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CONTROL RISKS SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #494,7511,010,412 total
Total views
168
Avg / month
14
Year peak
27
Current month -70.4 % vs Oct
8

Company information

Folio
155641917 Mercantil
Registration date
21/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CONTROL RISKS SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONTROL RISKS SERVICES S.A. (8)

Name
Role
Links
View
  • Name ILVIS KENNION ÁVILA Subscriber 321
    Role: Subscriber
    Links: 321
  • Name IVÁN ALEXIS ITURRALDE MORENO Subscriber 280
    Role: Subscriber
    Links: 280
  • Name PATTON, MORENO & ASVAT Resident Agent 6232
    Role: Resident Agent
    Links: 6232
  • Name MICHAEL LAWRENCE CULLEN Director / President 1
    Role: Director / President
    Links: 1
  • Name JAIME ALBERTO GONZALEZ MOORE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JAMES MICHAEL BROOKS Director 1
    Role: Director
    Links: 1
  • Name SALLY KATHLEEN MCNAIRSCOTT Director 1
    Role: Director
    Links: 1
  • Name JAIME ALBERTO GONZALEZ MOORE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTROL RISKS SERVICES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 553808/2016 (0) 21/12/2016
    Date: 21/12/2016

Entries / Precedence CONTROL RISKS SERVICES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About CONTROL RISKS SERVICES S.A.: Summary of CONTROL RISKS SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/12/2016. Estimated traffic: 168 total visits (peak 27). Position: #494,751 of 1,010,412. See representatives, branches, documents and filings.