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EMPIRE FORENSIC FINANCIAL RISK AUDITORS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682284-2-2019
Total views
21
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155682284 Mercantil
Registration date
12/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
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Highlights EMPIRE FORENSIC FINANCIAL RISK AUDITORS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682284-2-2019

Executives EMPIRE FORENSIC FINANCIAL RISK AUDITORS INC. (6)

Name
Role
Links
View
  • Name ANA LORENA QUINTERO Subscriber 437
    Role: Subscriber
    Links: 437
  • Name MAYRENA QUEVEDO Subscriber 75
    Role: Subscriber
    Links: 75
  • Name MARCOS ANTONIO GOMEZ SANCHEZ Director / President 844
    Role: Director / President
    Links: 844
  • Name RENE HOWARD Director / Secretary 1468
    Role: Director / Secretary
    Links: 1468
  • Name MARIA LUCRECIA MARTINEZ Director / Treasurer 1353
    Role: Director / Treasurer
    Links: 1353
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPIRE FORENSIC FINANCIAL RISK AUDITORS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 221890/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 78702/2023 (0) 01/03/2023
    Date: 01/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 268109/2019 (0) 12/07/2019
    Date: 12/07/2019

Entries / Precedence EMPIRE FORENSIC FINANCIAL RISK AUDITORS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About EMPIRE FORENSIC FINANCIAL RISK AUDITORS INC.: Summary of EMPIRE FORENSIC FINANCIAL RISK AUDITORS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/07/2019. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.