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TRUST COMPLIANCE, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155657492-2-2017
Total views
28
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
155657492 Mercantil
Registration date
07/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights TRUST COMPLIANCE, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Legal representative
ALEXANDRA PATRICE OGG
RUC
155657492-2-2017
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (1)

Trade name
Address
  • Trade name TRUST COMPLIANCE, S.A
    URB. ENTRADA DE VILLA MERCEDES, CL. VÍA INTERAMERICANA, EDF. MAREASA, APTO. 2, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. ENTRADA DE VILLA MERCEDES, CL. VÍA INTERAMERICANA, EDF. MAREASA, APTO. 2, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives TRUST COMPLIANCE, S.A (7)

Name
Role
Links
View
  • Name ALEXANDRA PATRICE OGG Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALBA ZULINETT CACERES TUÑON DE RIVERA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ALEXANDRA PATRICE OGG Director 3
    Role: Director
    Links: 3
  • Name ALEXANDRA PATRICE OGG President 3
    Role: President
    Links: 3
  • Name ALEXANDRA PATRICE OGG Secretary 3
    Role: Secretary
    Links: 3
  • Name ALBA ZULINETT CACERES TUÑON DE RIVERA Director 11
    Role: Director
    Links: 11
  • Name ALBA ZULINETT CACERES TUÑON DE RIVERA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name MAYLIN KARINA ORTIZ CONTRERAS Director 2
    Role: Director
    Links: 2
  • Name MAYLIN KARINA ORTIZ CONTRERAS Board Member 2
    Role: Board Member
    Links: 2
  • Name LIC. LUIS MARTIN RODRIGUEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRUST COMPLIANCE, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 466354/2017 (0) 07/11/2017
    Date: 07/11/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About TRUST COMPLIANCE, S.A: Summary of TRUST COMPLIANCE, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 07/11/2017. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.