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TOTAL COMPLIANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #445,5551,007,204 total
Total views
55
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
6

Company information

Folio
155628287 Mercantil
Registration date
20/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TOTAL COMPLIANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOTAL COMPLIANCE, S.A. (4)

Name
Role
Links
View
  • Name JULIO EMANUEL YOUNG RAMOS Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name REYNER BENIGNO PALMA ZUÑIGA Director / President 3
    Role: Director / President
    Links: 3
  • Name JULIO EMANUEL YOUNG RAMOS Director / Secretary 56
    Role: Director / Secretary
    Links: 56
  • Name FLOR MARIA CEBALLOS GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name REYNER BENIGNO PALMA ZUÑIGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JULIO EMANUEL YOUNG RAMOS Subscriber 56
    Role: Subscriber
    Links: 56
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SU AUSENCIA LA TENDRA EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE CUALQUIERA DE ESTOS LA REPRESENTACION LA EJERCERA EL TESORERO Y A FALTA DE ESTOS LA PERSONA QUE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOTAL COMPLIANCE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 173207/2016 (0) 20/04/2016
    Date: 20/04/2016

Entries / Precedence TOTAL COMPLIANCE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TOTAL COMPLIANCE, S.A.: Summary of TOTAL COMPLIANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/04/2016. Estimated traffic: 55 total visits (peak 8). Position: #445,555 of 1,007,204. See representatives, branches, documents and filings.