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TEN COMPLIANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155751891-2-2024
Total views
24
Avg / month
2
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
155751891 Mercantil
Registration date
20/05/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
07/07/2024 (hace 1 año)
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Highlights TEN COMPLIANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155751891-2-2024

Executives TEN COMPLIANCE S.A. (6)

Name
Role
Links
View
  • Name FRANCISCO RODRÍGUEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ARTURO JOSE BATISTA TREVIA Subscriber 76
    Role: Subscriber
    Links: 76
  • Name DOUGLAS DERL DAVIS Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA CAMILA HERNANDEZ GAMARRA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KAREN PEÑA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARTURO JOSE BATISTA TREVIA Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name EL REPRESENTANTE LEGAL DE LA COMPAÑIA SERÁ EL PRESIDENTE DE LA SOCIEDAD, EN AUSENCIA PODRÁ ACTUAR COMO REPRESENTANTE LEGAL EL SECRETARIO O TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEN COMPLIANCE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 198147/2024 (0) 20/05/2024
    Date: 20/05/2024

Entries / Precedence TEN COMPLIANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About TEN COMPLIANCE S.A.: Summary of TEN COMPLIANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/05/2024. Estimated traffic: 24 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.