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ISTMO CREDIT RISK, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #155,0481,007,204 total
RUC: 1824584-1-709583
Total views
167
Avg / month
14
Year peak
23
Current month -60.0 % vs Sep
8

Company information

Folio
709583 Mercantil
Registration date
12/08/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights ISTMO CREDIT RISK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultorias Financieras
Legal representative
MARIA FLORENCIA FRAGA
RUC
1824584-1-709583

Branches / Establishments (1)

Trade name
Address
  • Trade name Q-RISK LATIN AMERICA
    URB. VIA ARGENTINA, CL. VIA ESPAÑA, EDF. TULA, APTO. 2B, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ARGENTINA, CL. VIA ESPAÑA, EDF. TULA, APTO. 2B, PANAMÁ PANAMÁ BELLA VISTA

Executives ISTMO CREDIT RISK, S.A. (8)

Name
Role
Links
View
  • Name THOMAS LOPEZ DEL RIO Subscriber 84
    Role: Subscriber
    Links: 84
  • Name CINDY KATRINA CASTILLO QUIROS Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ANA MARIA BALEATO Director 3
    Role: Director
    Links: 3
  • Name GRACIELA INEZ RUBANO Director 1
    Role: Director
    Links: 1
  • Name SABRINA VERONICA ROMANO Director 4
    Role: Director
    Links: 4
  • Name MARIA FLORENCIA FRAGA President 2
    Role: President
    Links: 2
  • Name SABRINA VERONICA ROMANO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARIA FLORENCIA FRAGA Secretary 2
    Role: Secretary
    Links: 2
  • Name LOPEZ DEL RIO, PALMA KUZMICIC & ASOCIADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGEN LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ISTMO CREDIT RISK, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ISTMO CREDIT RISK, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About ISTMO CREDIT RISK, S.A.: Summary of ISTMO CREDIT RISK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/08/2010. Estimated traffic: 167 total visits (peak 23). Position: #155,048 of 1,007,204. See representatives, branches, documents and filings.