Loading
Updated at 19 Dec 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    PANAMA COMPLIANCE SERVICES INC.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (16)

    Related members (16)
    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
    View
    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
    View
    ALVARO TOMAS
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O TESORERO, Y EN AUSENCIA DE TODOS ELLOS LAS PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    JOSE ALVAREZ
    • DIRECTOR / TESORERO
    View
    EDWIN RIOS
    • DIRECTOR / PRESIDENTE
    View
    LUIS R. VALLEÉ C.
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SR. LUIS R. VALLE C. PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (109) Other organizations with which this organization shares directors and dignitaries.

    MMG TRUST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1998
    Related members: 11
    View

    PANAZUR HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2001
    Related members: 4
    View

    ROBLAROIZ NEW FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/05/2015
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    PANAMA COMPLIANCE SERVICES INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada