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CONSULTING & RISK MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #630,6491,006,803 total
RUC: 890576-1-512610
Total views
160
Avg / month
13
Year peak
34
Current month -53.6 % vs Sep
13

Company information

Folio
512610 Mercantil
Registration date
04/01/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CONSULTING & RISK MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA LEGAL, CONSULTORIA, ENTRENAMIENTO Y CAPACITACION EN TEMAS FINANCIEROS, SEGURIDAD EMPRESARIAL, FRAUDE, BLANQUEO DE CAPITALES, AUDITORIA FORENSE E INFORMATICA.
Legal representative
ROSENDO MIRANDA SANCHEZ
RUC
890576-1-512610

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSULTING & RISK MANAGEMENT
    URB. EDIFICIO PH OCEAN BUSINESS, PISO NO.22 OFICINA NO.2203., CL. AQUILINO DE LA GUARDIA, CASA 2203, EDF. PH OCEAN BUSINESS, APTO. 2203, PANAMÁ PANAMÁ BELLA VISTA
    URB. EDIFICIO PH OCEAN BUSINESS, PISO NO.22 OFICINA NO.2203., CL. AQUILINO DE LA GUARDIA, CASA 2203, EDF. PH OCEAN BUSINESS, APTO. 2203, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSULTING & RISK MANAGEMENT, S.A. (5)

Name
Role
Links
View
  • Name ROSENDO MIRANDA SANCHEZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name MARIA GUADALUPE CUEVAS DE MIRANDA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ROSENDO MIRANDA SANCHEZ Director 24
    Role: Director
    Links: 24
  • Name MARIA GUADALUPE CUEVAS DE MIRANDA Director 11
    Role: Director
    Links: 11
  • Name GUSTAVO ANTONIO MIRANDA SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name ROSENDO MIRANDA SANCHEZ President 24
    Role: President
    Links: 24
  • Name GUSTAVO ANTONIO MIRANDA SANCHEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA GUADALUPE CUEVAS DE MIRANDA Secretary 11
    Role: Secretary
    Links: 11
  • Name ARTURO GONZALEZ BASO Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTING & RISK MANAGEMENT, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About CONSULTING & RISK MANAGEMENT, S.A.: Summary of CONSULTING & RISK MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/01/2006. Estimated traffic: 160 total visits (peak 34). Position: #630,649 of 1,006,803. See representatives, branches, documents and filings.