LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

CLASS INTERNATIONAL RATING CALIFICADORA DE RIESGOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2280988-1-786857
Total views
20
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
786857 Mercantil
Registration date
16/11/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2018 (hace 7 años)
Request update

Highlights CLASS INTERNATIONAL RATING CALIFICADORA DE RIESGOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CALIFICAR VALORES, PERSONAS JURIDICAS O EMISORES, ASI COMO REALIZAR LAS OTRAS ACTIVIDADES PERTINENTES A LAS EMPRESAS CALIFICADORAS DE RIESGO
Legal representative
LUIS RENATO JARAMILLO JIMENEZ
RUC
2280988-1-786857
Business activities
- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name CLASS INTERNATIONAL RATING CALIFICADORA DE RIESGOS, S.A.
    URB. ALBROOK, CL. OMAR TORRIJOS HERRERA DE ALBROOK, EDF. Nº 8 ALBROOK FIELD, TORRE BPA, APTO. OFICINA 214, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. OMAR TORRIJOS HERRERA DE ALBROOK, EDF. Nº 8 ALBROOK FIELD, TORRE BPA, APTO. OFICINA 214, PANAMÁ PANAMÁ ANCÓN

Executives CLASS INTERNATIONAL RATING CALIFICADORA DE RIESGOS, S.A. (7)

Name
Role
Links
View
  • Name JANIO LUIS LESCURE SANCHEZ Subscriber 179
    Role: Subscriber
    Links: 179
  • Name RICARDO ALVARADOCHORRES Subscriber 17
    Role: Subscriber
    Links: 17
  • Name LUIS RENATO JARAMILLO JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name ANGELA MARISELA YONT ARTEAGA Director 2
    Role: Director
    Links: 2
  • Name ANDRES FERNANDO CISNEROS CADENA Director 2
    Role: Director
    Links: 2
  • Name LUIS RENATO JARAMILLO JIMENEZ President 2
    Role: President
    Links: 2
  • Name ANDRES FERNANDO CISNEROS CADENA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANGELA MARISELA YONT ARTEAGA Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIXEL LEDEZMA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLASS INTERNATIONAL RATING CALIFICADORA DE RIESGOS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 252681/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 63756/2015 (0) 19/03/2015
    Date: 19/03/2015
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 53082/2015 (0) 19/03/2015
    Date: 19/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence CLASS INTERNATIONAL RATING CALIFICADORA DE RIESGOS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
Request deletion
About CLASS INTERNATIONAL RATING CALIFICADORA DE RIESGOS, S.A.: Summary of CLASS INTERNATIONAL RATING CALIFICADORA DE RIESGOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/11/2012. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.