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TAX COMPLIANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2202451-1-773409
Total views
106
Avg / month
9
Year peak
34
Current month +466.7 % vs Sep
34

Company information

Folio
773409 Mercantil
Registration date
04/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights TAX COMPLIANCE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ASESORIA Y CONSULTORIA TRIBUTARIA
Legal representative
JENIFFER SUSSETTE CABEZAS MELGAR
RUC
2202451-1-773409

Branches / Establishments (1)

Trade name
Address
  • Trade name TAX COMPLIANCE
    URB. RESIDENCIAL VISTA ALEGRE, CL. QUINTA, CASA B-159, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. RESIDENCIAL VISTA ALEGRE, CL. QUINTA, CASA B-159, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives TAX COMPLIANCE, S.A. (7)

Name
Role
Links
View
  • Name EDITH QUIROS Subscriber 63
    Role: Subscriber
    Links: 63
  • Name GINNETT VELIZ Subscriber 217
    Role: Subscriber
    Links: 217
  • Name JENIFFER SUSSETTE CABEZAS MELGAR Director 4
    Role: Director
    Links: 4
  • Name ELI FELIPE CABEZAS MELGAR Director 5
    Role: Director
    Links: 5
  • Name XIOMARA MELGAR DE CABEZAS Director 5
    Role: Director
    Links: 5
  • Name JENIFFER SUSSETTE CABEZAS MELGAR President 4
    Role: President
    Links: 4
  • Name XIOMARA MELGAR DE CABEZAS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ELI FELIPE CABEZAS MELGAR Secretary 5
    Role: Secretary
    Links: 5
  • Name ABOGADOS CONSULTORES Y ESTRATEGAS (ACE LAWYERS) Resident Agent 108
    Role: Resident Agent
    Links: 108
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA (S) PERSONA (S) QUE LA JUNTA DE ACCIONISTAS O EN SU DEFECTO, LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAX COMPLIANCE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2015
    Date: 15/06/2015

Entries / Precedence TAX COMPLIANCE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About TAX COMPLIANCE, S.A.: Summary of TAX COMPLIANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/07/2012. Estimated traffic: 106 total visits (peak 34). Position: no ranking available. See representatives, branches, documents and filings.