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CENTRAL COMPLIANCE AND RISK MANAGEMENT (CENCORIMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #475,2081,007,204 total
RUC: 155657383-2-2017
Total views
43
Avg / month
4
Year peak
8
Current month -66.7 % vs Sep
2

Company information

Folio
155657383 Mercantil
Registration date
02/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights CENTRAL COMPLIANCE AND RISK MANAGEMENT (CENCORIMA) S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
PEDRO ANTONIO, CORREA MATA
RUC
155657383-2-2017
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRAL CRM
    URB. SAN FRANCICO, CL. 50, EDF. TORRE BMW, APTO. 1034, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCICO, CL. 50, EDF. TORRE BMW, APTO. 1034, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CENTRAL COMPLIANCE AND RISK MANAGEMENT (CENCORIMA) S.A. (9)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 59
    Role: Subscriber
    Links: 59
  • Name NIRU BALBIR SERRANO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SUCRE,BRICEÑO & CO. Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name FERNANDO SUCRE MIGUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name FRANKLIN BRICEÑO SALAZAR Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name PEDRO CORREA MATA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ERIC BRITTON Director 23
    Role: Director
    Links: 23
  • Name EDWIN GUARDIA Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECERTARIO,EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRAL COMPLIANCE AND RISK MANAGEMENT (CENCORIMA) S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 196935/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 465610/2017 (0) 02/11/2017
    Date: 02/11/2017

Entries / Precedence CENTRAL COMPLIANCE AND RISK MANAGEMENT (CENCORIMA) S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CENTRAL COMPLIANCE AND RISK MANAGEMENT (CENCORIMA) S.A.: Summary of CENTRAL COMPLIANCE AND RISK MANAGEMENT (CENCORIMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/11/2017. Estimated traffic: 43 total visits (peak 8). Position: #475,208 of 1,007,204. See representatives, branches, documents and filings.