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ML RISK & CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1255103-1-594178
Total views
20
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
594178 Mercantil
Registration date
05/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ML RISK & CONSULTING, S.A.

Currency
US DOLLAR
Share capital
40,000.00
Corporate purpose
ASESORIAS FINANCIERAS DE TODO TIPO.
Legal representative
MARTIN NORBERTO LARDARO
RUC
1255103-1-594178

Branches / Establishments (1)

Trade name
Address
  • Trade name ML RISK & CONSULTING
    URB. ALTOS DEL CHASE, CL. 4, CASA 2-B, PANAMÁ PANAMÁ BETANIA
    URB. ALTOS DEL CHASE, CL. 4, CASA 2-B, PANAMÁ PANAMÁ BETANIA

Executives ML RISK & CONSULTING, S.A. (6)

Name
Role
Links
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  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name PRISCILLA LABRADOR Subscriber 1483
    Role: Subscriber
    Links: 1483
  • Name MARTIN NORBERTO LARDARO Director 4
    Role: Director
    Links: 4
  • Name EMMA R.NUÑEZ SOLIS Director 4
    Role: Director
    Links: 4
  • Name ZULEIKA CASTILLO Director 357
    Role: Director
    Links: 357
  • Name MARTIN NORBERTO LARDARO President 4
    Role: President
    Links: 4
  • Name EMMA R.NUÑEZ SOLIS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ZULEIKA CASTILLO Secretary 357
    Role: Secretary
    Links: 357
  • Name ALEMAN,HERRERA & ASOCIADOS Resident Agent 23
    Role: Resident Agent
    Links: 23
*Links: number of companies where the executive appears with a role or relation.

Documents ML RISK & CONSULTING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ML RISK & CONSULTING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About ML RISK & CONSULTING, S.A.: Summary of ML RISK & CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/12/2007. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.