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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA COMPLIANCE SERVICES INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (16)

    Related members (16)
    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
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    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    ALVARO TOMAS
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    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
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    EDWIN RIOS
    • DIRECTOR / PRESIDENTE
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    LUIS R. VALLEÉ C.
    • DIRECTOR / SECRETARIO
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    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
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    Associations (0)

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    Related organizations (105) 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: 10
    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
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA COMPLIANCE SERVICES INC vigente
    Solo con suscripción
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    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.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada