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CONTROLRISK SECURITY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #995,6971,014,823 total
RUC: 155770402-2-2025
Total views
122
Avg / month
10
Year peak
72
Current month +125.0 % vs Mar
72

Company information

Folio
155770402 Mercantil
Registration date
19/07/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
05/10/2025 (hace 6 meses)
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Highlights CONTROLRISK SECURITY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155770402-2-2025

Executives CONTROLRISK SECURITY, S.A. (5)

Name
Role
Links
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  • Name JENIFER DANIELA REVELO ACOSTA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JENNY DE LOS ANGELES ACOSTA CASTRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KARLA AMITHIS MENDEZ BROSSARD Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name JENIFER DANIELA REVELO ACOSTA Director / President 6
    Role: Director / President
    Links: 6
  • Name KARLA AMITHIS MENDEZ BROSSARD Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name VICTOR MANUEL PEÑATE CASTILLO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JENIFER DANIELA REVELO ACOSTA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD , EN SU AUSENCIA EL SECRETARIO , EN AUSENCIA DE AMBOS, LA OSTENTARÁ EL TESORERO Y EN AUSENCIA DE ÉSTE , LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTROLRISK SECURITY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 295964/2025 (0) 19/07/2025
    Date: 19/07/2025

Entries / Precedence CONTROLRISK SECURITY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Reimpresión de Boleta 2025
    Year: 2025
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About CONTROLRISK SECURITY, S.A.: Summary of CONTROLRISK SECURITY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/07/2025. Estimated traffic: 122 total visits (peak 72). Position: #995,697 of 1,014,823. See representatives, branches, documents and filings.