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EXPERT RISK & COMPLIANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155647163-1-2017
Total views
48
Avg / month
4
Year peak
13
Current month +33.3 % vs Nov
4

Company information

Folio
155647163 Mercantil
Registration date
04/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights EXPERT RISK & COMPLIANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS Y MANEJO DE GESTION DE CUMPLIMIENTO
Legal representative
ISSAMARY SANCHEZ ORTEGA
RUC
155647163-1-2017

Branches / Establishments (2)

Trade name
Address
  • Trade name EXPERT RISK & COMPLIANCE, S.A.
    URB. VIA ARGENTINA PRIMERA CALLE A LA DERECHA ENTRANDO POR ESTACION DE GASOLINA, CL. 49-A, EDF. IMPERIAL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ARGENTINA PRIMERA CALLE A LA DERECHA ENTRANDO POR ESTACION DE GASOLINA, CL. 49-A, EDF. IMPERIAL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name EXPERT RISK & COMPLIANCE
    URB. SAN FRANCISCO, CL. 66, EDF. PH EMPORIUM, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 66, EDF. PH EMPORIUM, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives EXPERT RISK & COMPLIANCE, S.A. (6)

Name
Role
Links
View
  • Name ERIC RENE ORDOÑEZ HUETE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JAVIELA MATILDE CEDEÑO CANDANEDO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ERIC RENE ORDOÑEZ HUETE Director / President 15
    Role: Director / President
    Links: 15
  • Name JAVIELA MATILDE CEDEÑO CANDANEDO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANA MARIA BATISTA R. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FIRMA FORENSE ORDOÑEZ, SANCHEZ & ASOCIADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA INDISTINTAMENTE Y DE MANERA INDIVIDUAL AL PRESIDENTE Y AL SECRETARIO DE LA MISMA Y EN SUS AUSENCIAS A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXPERT RISK & COMPLIANCE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 136833/2017 (0) 04/04/2017
    Date: 04/04/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About EXPERT RISK & COMPLIANCE, S.A.: Summary of EXPERT RISK & COMPLIANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/04/2017. Estimated traffic: 48 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.