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LATIN RISK INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #55,8251,007,204 total
RUC: 1443659-1-636609
Total views
175
Avg / month
15
Year peak
23
Current month -5.3 % vs Sep
18

Company information

Folio
636609 Mercantil
Registration date
09/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/10/2023 (hace 2 años)
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Highlights LATIN RISK INVESTMENTS GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1443659-1-636609

Executives LATIN RISK INVESTMENTS GROUP, S.A. (6)

Name
Role
Links
View
  • Name FERNANDO SUCRE MIGUEZ Subscriber 412
    Role: Subscriber
    Links: 412
  • Name INGRID LEE Subscriber 24
    Role: Subscriber
    Links: 24
  • Name MERCEDES ODERAY TUÑON Director 747
    Role: Director
    Links: 747
  • Name DEVORA PAZ Director 847
    Role: Director
    Links: 847
  • Name NIXIA MARIA TELLO Director 158
    Role: Director
    Links: 158
  • Name MERCEDES ODERAY TUÑON President 747
    Role: President
    Links: 747
  • Name NIXIA MARIA TELLO Treasurer 158
    Role: Treasurer
    Links: 158
  • Name DEVORA PAZ Secretary 847
    Role: Secretary
    Links: 847
  • Name EL PRESIDENTE, EN SUS AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN RISK INVESTMENTS GROUP, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2022
    Date: 25/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2022
    Date: 25/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 290144/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2022
    Date: 25/07/2022
  • Act Entry Id -10986659- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688398- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7404280- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 216741/2008 (0) 30/10/2008
    Date: 30/10/2008
  • Act Entry Id -6634989- (MASTER INFORMATION) Entry 202339/2008 (0) 09/10/2008
    Date: 09/10/2008

Entries / Precedence LATIN RISK INVESTMENTS GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights, Adiciones de Oficios 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Adiciones de Oficios 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
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About LATIN RISK INVESTMENTS GROUP, S.A.: Summary of LATIN RISK INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/10/2008. Estimated traffic: 175 total visits (peak 23). Position: #55,825 of 1,007,204. See representatives, branches, documents and filings.