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Home > Companies > Asociación de Oficiales de Cumplimiento de Panamá (ASOCUPA)
Company

Asociación de Oficiales de Cumplimiento de Panamá (ASOCUPA)

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Panama
Established in 2010

Company description

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ASOCUPA es una asociación sin fines de lucro que reúne a los profesionales que ejercen la función de Oficiales de Cumplimiento, enlaces u otros roles afines, en los sectores financieros y no financieros, sujetos a supervisión de la ley 23 del 27 de abril de 2015.
IndustrySector / Industry
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Products and ServicesProducts and Services
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Commercial information

Presence:

Panama

Main customers:

Oficiales de cumplimiento

Certifications:

Certificado de la Secretaría General del Ministerio de Gobierno

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Women-owned or women-led company (self-declared)
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This company has declared that: - Its general management and/or its budget decisions are in charge of women, or; - At least 51% of the company is owned by 1 or more women

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