LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

LUPERCA RISK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #992,0091,014,021 total
RUC: 155770210-2-2025
Total views
19
Avg / month
2
Year peak
6
Current month +200.0 % vs Feb
3

Company information

Folio
155770210 Mercantil
Registration date
17/07/2025
Address
EDIFICIO MIDTOWN, PISO DIECIOCHO (18) OFICINA DIECIOCHO - CERO CINCO (18-05), TOWNSHIP SAN FRANCISCO, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
05/10/2025 (hace 5 meses)
Request update

Highlights LUPERCA RISK, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155770210-2-2025

Executives LUPERCA RISK, S.A. (7)

Name
Role
Links
View
  • Name ALBERTO OBOOD LEVY ABADI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RICARDO ERNESTO DELVALLE GARCÍA DE PAREDES Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ALICIA SINCLAIR RODRÍGUEZ Director / President 19
    Role: Director / President
    Links: 19
  • Name VICENTE SANCHEZ ALVEO Director / Secretary 119
    Role: Director / Secretary
    Links: 119
  • Name FERNANDO OCHOA CASAS Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name DELVALLE ESCALONA LEVY & CORRO Resident Agent 141
    Role: Resident Agent
    Links: 141
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUPERCA RISK, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 291993/2025 (0) 17/07/2025
    Date: 17/07/2025

Entries / Precedence LUPERCA RISK, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About LUPERCA RISK, S.A.: Summary of LUPERCA RISK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township San, District Panamá, Province Panamá. Registered since 17/07/2025. Estimated traffic: 19 total visits (peak 6). Position: #992,009 of 1,014,021. See representatives, branches, documents and filings.