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COSINTE TRADE RISK MANAGEMENT S.A. (COSINTE TRM S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155712900-2-2021
Total views
11
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155712900 Mercantil
Registration date
17/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2023 (hace 2 años)
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Highlights COSINTE TRADE RISK MANAGEMENT S.A. (COSINTE TRM S.A.)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155712900-2-2021

Executives COSINTE TRADE RISK MANAGEMENT S.A. (COSINTE TRM S.A.) (9)

Name
Role
Links
View
  • Name FRANCISCO JAVIER CRUZ RICCI Director / President 3
    Role: Director / President
    Links: 3
  • Name JORGE ENRIQUE MALDONADO ESCOBAR Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ADABEL CAMACHO ESTUPIÑAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANGEL, COHEN, RICHA & ASOCIADOS Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL Subscriber 11
    Role: Subscriber
    Links: 11
  • Name KARIN EHRHARDT ARZUZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CAMILA JULIETA GUTIERREZ BERMUDEZ Director / Deputy Secretary 1
    Role: Director / Deputy Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRÁ EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COSINTE TRADE RISK MANAGEMENT S.A. (COSINTE TRM S.A.) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 353173/2021 (0) 20/09/2021
    Date: 20/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 349721/2021 (0) 17/09/2021
    Date: 17/09/2021

Entries / Precedence COSINTE TRADE RISK MANAGEMENT S.A. (COSINTE TRM S.A.) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
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About COSINTE TRADE RISK MANAGEMENT S.A. (COSINTE TRM S.A.): Summary of COSINTE TRADE RISK MANAGEMENT S.A. (COSINTE TRM S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/09/2021. Estimated traffic: 11 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.