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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    COMPLIANCE S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    CLARA INÉS DÍAZ BERMÚDEZ
    • DIRECTOR / SECRETARIO
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    WILSON JOSÉ GÓMEZ HIGUERA
    • DIRECTOR / PRESIDENTE
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    DAYANETH LISSETTE SILVA JAEN
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO,CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ASTERIX HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2017
    Related members: 3
    View

    INVERSIONES DOLCE GIRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2017
    Related members: 2
    View

    BIEN PENSADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2018
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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