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ASM RISK CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1774057-1-700544
Total views
40
Avg / month
3
Year peak
8
Current month -28.6 % vs Sep
5

Company information

Folio
700544 Mercantil
Registration date
13/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights ASM RISK CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS FINANCIEROS, ASESORIA BANCARIA, DE SEGUROS Y SIMILARES
Legal representative
YALITZA ELIZABETH HERNANDEZ CANDANEDO
RUC
1774057-1-700544

Branches / Establishments (1)

Trade name
Address
  • Trade name ASM RISK CONSULTING
    URB. AREA BANCARIA, CALLE PRINCIPAL, EDF. MAGNA CORP, APTO. MEZANNINNE, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CALLE PRINCIPAL, EDF. MAGNA CORP, APTO. MEZANNINNE, PANAMÁ PANAMÁ BELLA VISTA

Executives ASM RISK CONSULTING, S.A. (6)

Name
Role
Links
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  • Name JOSE MANUEL SEVILLANO ABREU Subscriber 43
    Role: Subscriber
    Links: 43
  • Name YALITZA ELIZABETH HERNANDEZ CANDANEDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE MARK SANDOVAL ULLOA Director 3
    Role: Director
    Links: 3
  • Name CRISTIAN ROBERTO ARROYO LOPEZ Director 3
    Role: Director
    Links: 3
  • Name MARIA JOSE MORA Director 1
    Role: Director
    Links: 1
  • Name JOSE MARK SANDOVAL ULLOA President 3
    Role: President
    Links: 3
  • Name CRISTIAN ROBERTO ARROYO LOPEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CRISTIAN ROBERTO ARROYO LOPEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE MANUEL SEVILLANO ABREU Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name LA REPRESENTACION LEGAL LA PODRAN EJERCER CUALESQUIERA DE LOS DIRECTORES INDIVIDUAL O CONJUNTAMENTE, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASM RISK CONSULTING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ASM RISK CONSULTING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About ASM RISK CONSULTING, S.A.: Summary of ASM RISK CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/05/2010. Estimated traffic: 40 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.