LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

ASESORIAS Y CONTROLES DE RIESGOS INTERNACIONALES ,S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #805,3761,011,214 total
RUC: 2693298-1-847077
Total views
33
Avg / month
3
Year peak
6
Current month +20.0 % vs Dec
6

Company information

Folio
847077 Mercantil
Registration date
21/10/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/05/2025 (hace 8 meses)
Request update

Highlights ASESORIAS Y CONTROLES DE RIESGOS INTERNACIONALES ,S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
2693298-1-847077

Executives ASESORIAS Y CONTROLES DE RIESGOS INTERNACIONALES ,S.A (7)

Name
Role
Links
View
  • Name PRIMO ERNESTO GONZALEZ AVILA Subscriber 657
    Role: Subscriber
    Links: 657
  • Name MARGARITA RODRIGUEZ DE GONZALEZ Subscriber 542
    Role: Subscriber
    Links: 542
  • Name ANNETTE MEDINA Director 529
    Role: Director
    Links: 529
  • Name ALBERTO TRAVERIA FILLAT Director 2
    Role: Director
    Links: 2
  • Name JUDIT ESTANY SECANELL Director 2
    Role: Director
    Links: 2
  • Name ALBERTO TRAVERIA FILLAT President 2
    Role: President
    Links: 2
  • Name ANNETTE MEDINA Treasurer 529
    Role: Treasurer
    Links: 529
  • Name JUDIT ESTANY SECANELL Secretary 2
    Role: Secretary
    Links: 2
  • Name G & R. ABOGADOS Resident Agent 213
    Role: Resident Agent
    Links: 213
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASESORIAS Y CONTROLES DE RIESGOS INTERNACIONALES ,S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401853/2019 (0) 02/12/2019
    Date: 02/12/2019
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 422170/2016 (0) 18/10/2016
    Date: 18/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014
  • Act Entry Id -6887815- (MASTER INFORMATION) Entry 195806/2014 (0) 21/10/2014
    Date: 21/10/2014

Entries / Precedence ASESORIAS Y CONTROLES DE RIESGOS INTERNACIONALES ,S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About ASESORIAS Y CONTROLES DE RIESGOS INTERNACIONALES ,S.A: Summary of ASESORIAS Y CONTROLES DE RIESGOS INTERNACIONALES ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/10/2014. Estimated traffic: 33 total visits (peak 6). Position: #805,376 of 1,011,214. See representatives, branches, documents and filings.