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LATAM RISK SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155689384-2-2019
Total views
19
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
155689384 Mercantil
Registration date
20/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2023 (hace 2 años)
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Highlights LATAM RISK SERVICES S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155689384-2-2019

Executives LATAM RISK SERVICES S.A. (7)

Name
Role
Links
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  • Name NIETO URRIOLA & ASOCIADOS, FIRMA LEGAL S.C. Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name JOHANA ÁVILA Subscriber 307
    Role: Subscriber
    Links: 307
  • Name HERNAN ESQUIVEL Subscriber 369
    Role: Subscriber
    Links: 369
  • Name JOHANA AVILA Director / President 605
    Role: Director / President
    Links: 605
  • Name HERNÁN ESQUIVEL Director / Secretary 181
    Role: Director / Secretary
    Links: 181
  • Name YARITZA ROMERO Director / Treasurer 1256
    Role: Director / Treasurer
    Links: 1256
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM RISK SERVICES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 491154/2019 (0) 20/12/2019
    Date: 20/12/2019

Entries / Precedence LATAM RISK SERVICES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LATAM RISK SERVICES S.A.: Summary of LATAM RISK SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/12/2019. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.