LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

ARVAL RISK MANAGEMENT SERVICES, INC. (ARVAL RISK)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155745855-2-2023
Total views
31
Avg / month
3
Year peak
8
Current month -75.0 % vs Sep
1

Company information

Folio
155745855 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2024 (hace 1 año)

Highlights ARVAL RISK MANAGEMENT SERVICES, INC. (ARVAL RISK)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155745855-2-2023

Executives ARVAL RISK MANAGEMENT SERVICES, INC. (ARVAL RISK) (5)

Name
Role
Links
View
  • Name DILIO ARCIA DIAZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANNA KATHARINA VALDES TERRACINA Subscriber 122
    Role: Subscriber
    Links: 122
  • Name PAOLA ALEJANDRA LOPEZ CORNEJO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name ANNA KATHARINA VALDES TERRACINA Director / President 122
    Role: Director / President
    Links: 122
  • Name PAOLA ALEJANDRA LOPEZ CORNEJO Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name DILIO ARCIA DIAZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RICHARD SOLLAMI GOTI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO , DE FORMA INDIVIDUAL, Y EN DEFECTO DE ÉSTOS, EL VICEPRESIDENTE, EL TESORERO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ARVAL RISK MANAGEMENT SERVICES, INC. (ARVAL RISK) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 501614/2023 (0) 19/12/2023
    Date: 19/12/2023

Entries / Precedence ARVAL RISK MANAGEMENT SERVICES, INC. (ARVAL RISK) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
About ARVAL RISK MANAGEMENT SERVICES, INC. (ARVAL RISK): Summary of ARVAL RISK MANAGEMENT SERVICES, INC. (ARVAL RISK): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/12/2023. Estimated traffic: 31 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.