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PLUS RISK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
95
Avg / month
8
Year peak
29
Current month +50.0 % vs Sep
6

Company information

Folio
155649063 Mercantil
Registration date
12/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights PLUS RISK, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PLUS RISK, S.A. (8)

Name
Role
Links
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  • Name MARÍA DEL ROSARIO DE ROUX DE LA GUARDIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS JESÚS ANAYA ABELLO Director / President 1
    Role: Director / President
    Links: 1
  • Name OLGA LUCÍA OCHOA PARADA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SUPERLATIVE LAW Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name DANIELLE STEPHANIE BARNES FICHTER Subscriber 11
    Role: Subscriber
    Links: 11
  • Name GUSTAVO ENRIQUE ROSALES ESCOBAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS JESUS ANAYA ABELLO Y OLGA LUCIA OCHOA PARADA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLUS RISK, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 435516/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 198986/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 195309/2017 (0) 12/05/2017
    Date: 12/05/2017

Entries / Precedence PLUS RISK, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About PLUS RISK, S.A.: Summary of PLUS RISK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/05/2017. Estimated traffic: 95 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.