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NODOS RISK CONSULTING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155604071-2-2015
Total views
31
Avg / month
3
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
155604071 Mercantil
Registration date
04/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights NODOS RISK CONSULTING, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios y Asesoria Empresarial en gestion del riesgo operacional, riesgo reputacional y control interno y de procesos corporativos
Legal representative
JORDI GARCIA RIBAS
RUC
155604071-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name NODOS RISK CONSULTING, CORP.
    URB. PH BELLE VIEW TOWER, APARTAMENTO 26B, CALLE 43 ESTE, CASA 26B, PANAMÁ PANAMÁ BELLA VISTA
    URB. PH BELLE VIEW TOWER, APARTAMENTO 26B, CALLE 43 ESTE, CASA 26B, PANAMÁ PANAMÁ BELLA VISTA

Executives NODOS RISK CONSULTING, CORP. (8)

Name
Role
Links
View
  • Name JORDI GARCIA RIBAS Director / President 1
    Role: Director / President
    Links: 1
  • Name OLGA LUCIA ARIAS GIL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FERRAN GARCIA GARCIA Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name VICTOR GARCIA GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PGS ATTORNEYS Resident Agent 820
    Role: Resident Agent
    Links: 820
  • Name HERIBERTO ESTRIBI Subscriber 1032
    Role: Subscriber
    Links: 1032
  • Name EMILIO CORNEJO VERNAZA Subscriber 1141
    Role: Subscriber
    Links: 1141
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NODOS RISK CONSULTING, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 236154/2015 (0) 04/06/2015
    Date: 04/06/2015

Entries / Precedence NODOS RISK CONSULTING, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About NODOS RISK CONSULTING, CORP.: Summary of NODOS RISK CONSULTING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/06/2015. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.