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CRS (COMPLIANCE & RISK SOLUTIONS), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693962-2-2020
Total views
18
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155693962 Mercantil
Registration date
15/06/2020
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights CRS (COMPLIANCE & RISK SOLUTIONS), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693962-2-2020

Executives CRS (COMPLIANCE & RISK SOLUTIONS), S.A. (5)

Name
Role
Links
View
  • Name ANA MARIA ARJONA TORRES Director / President 2
    Role: Director / President
    Links: 2
  • Name MELANIE ELAINE NAVARRO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OMAR ANRIA Director / Treasurer 141
    Role: Director / Treasurer
    Links: 141
  • Name OMAR ANRIA Subscriber 141
    Role: Subscriber
    Links: 141
  • Name CLAUDIA PILAR RODRIGUEZ Subscriber 45
    Role: Subscriber
    Links: 45
  • Name OMAR ANRIA Resident Agent 141
    Role: Resident Agent
    Links: 141
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERÁ EL SECRETARIO Y/O EN SU DEFECTO EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRS (COMPLIANCE & RISK SOLUTIONS), S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 133004/2020 (0) 15/06/2020
    Date: 15/06/2020

Entries / Precedence CRS (COMPLIANCE & RISK SOLUTIONS), S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About CRS (COMPLIANCE & RISK SOLUTIONS), S.A.: Summary of CRS (COMPLIANCE & RISK SOLUTIONS), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/06/2020. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.