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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    COMPLIANCE CONSULTING GROUP, S.A.

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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
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    Related members (5)

    Related members (5)
    JOSEPH PRICE GARCIA
    • DIRECTOR / PRESIDENTE
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    BLANCA MIREYA PABON GARCIA
    • DIRECTOR / TESORERO
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    ANYA DE OBALDIA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO EJERCERAN INDISTINTAMENTE LA REPRESENTACION LEGAL Y EN SU AUSENCIA EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    LATAM INVESTOR SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2012
    Related members: 1
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    CLUB DE EQUITACIÓN EL ISTMO DE PANAMÁ

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 11/08/2023
    Related members: 1
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    Customs (2)

    Customs (2)
    transformadores en aceite monofasico 75 kva
    Solo con suscripción
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    Solo con suscripción
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    transformadores en aceite monofasico 50 kva
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    Operation permits (1)

    Operation permits (1)
    COMPLIANCE CONSULTING GROUP S.A cancelado
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    Official Gazette (0)

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    Organizacion actualizada