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Updated at 16 Dec 2024
Panama

Corporations and Foundations

COMPLIANCE PTY, CORP.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

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Business

Related members (7)

Related members (7)
maria clotilde de la guardia diaz
SUSCRIPTOR - DIRECTOR / SECRETARIO
DIRECTOR / SECRETARIO - SUSCRIPTOR
VOLCANO LAW FIRM & CONSULTING
AGENTE RESIDENTE
ISABEL MARIA FERNANDEZ ALFARO
DIRECTOR / TESORERO
la representacion legal de la sociedad correspondera al presidente de la misma, y en su ausencia, a quien designe la junta directiva.
REPRESENTANTE
edgardo e. chen polanco
DIRECTOR / TESORERO - DIRECTOR / TESORERO
LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA, Y EN SU AUSENCIA, A QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE

Associations (0)

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Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

SPEEDY COPIES, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2012
Related members: 5

INVERSIONES BECAR, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/1984
Related members: 5

GOLDEN RIVER HOLDING CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2013
Related members: 5

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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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)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

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Organizacion actualizada