Cumplimiento360 Email Formats
Business Consulting and Services • 
Madrid, Community of Madrid, Spain • 1-10 Employees
Key Contact at Cumplimiento360
Ana Peña Figuereo
Socia Directora
Company overview
| Headquarters | PASEO DE LA CASTELLANA 40, MADRID, MADRID 28046, ES |
| Website | |
| NAICS | 5416 |
| Keywords | Formación, Compliance, Cumplimiento Normativo, Compliance Penal, Etica, Prevencion De Blanqueo De Capitales, Cnmv 1/2014, Cnmv 6/2009, Canales De Denuncias, Delegaciones De Unidades De Compliance |
| Founded | 2016 |
| Employees | 1-10 |
About Cumplimiento360
Compliance360 es una firma especializada en servicios de riegos de cumplimiento normativo, control interno y ética. Basados en la amplísima experiencia y la práctica de nuestro equipo, ofrecemos servicios y soluciones de cumplimiento normativo a la medida de las dimensiones empresa, su filosofía de trabajo y modelo de negocio.
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Partner
Funding Data
Cumplimiento360 has never raised funding before.
India
United Kingdom
United States
Finland
Australia
Frequently asked questions
Cumplimiento360 is located in Madrid, Community of Madrid, ES.
Cumplimiento360 was founded in 2016, making it 10 years old. The company has established itself as a significant player in its industry over this time.
Cumplimiento360 has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.
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