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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    BUSINESS COMPLIANCE CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    SEBASTIAN VALENCIA VERGARA
    • DIRECTOR / TESORERO
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    MARLENE KATYA RODRIGUEZ MACHADO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    KARINA LISSET RUMBO MONTENEGRO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPREENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA DE ESTE SERÁ EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRANADOS & GRANADOS SISTEMAS Y SEGURIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2009
    Related members: 2
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    FUNDACION PRODUCCIONES GOSPA ONLINE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/04/2020
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BUSINESS COMPLIANCE CORP vigente
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    Social Security Fund (0)

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