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LAFAT RISK MANAGEMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155751638-2-2024
Total views
18
Avg / month
2
Year peak
7
Current month -85.7 % vs Nov
1

Company information

Folio
155751638 Mercantil
Registration date
16/05/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2024 (hace 1 año)
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Highlights LAFAT RISK MANAGEMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155751638-2-2024

Executives LAFAT RISK MANAGEMENT, INC. (7)

Name
Role
Links
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  • Name GYNA DEL CARMEN ORTEGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA DE LOS ANGELES ZAMBRANO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA DE LOS ANGELES ZAMBRANO SOSA Director 5
    Role: Director
    Links: 5
  • Name LYL JOSEFINA SOSA BERNAL Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JOSÉ LUIS MARTÍNEZ OSUNA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA DE LOS ANGELES ZAMBRANO President 3
    Role: President
    Links: 3
  • Name MARIA DE LOS ANGELES ZAMBRANO SOSA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name GYNA DEL CARMEN ORTEGA ORTEGA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAFAT RISK MANAGEMENT, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 191370/2024 (0) 16/05/2024
    Date: 16/05/2024

Entries / Precedence LAFAT RISK MANAGEMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About LAFAT RISK MANAGEMENT, INC.: Summary of LAFAT RISK MANAGEMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/05/2024. Estimated traffic: 18 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.