LIVE
New today 401
Updated 1,030
New executives 6,926
Reported capital $ 1,426,000

RISK FLOW, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155685870-2-2019
Total views
25
Avg / month
2
Year peak
7
Current month +200.0 % vs Sep
6

Company information

Folio
155685870 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)

Highlights RISK FLOW, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685870-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name RISK FLOW
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. PRINCESA DEL MAR, APTO. 19, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. PRINCESA DEL MAR, APTO. 19, PANAMÁ PANAMÁ BELLA VISTA

Executives RISK FLOW, S.A. (7)

Name
Role
Links
View
  • Name ERNESTO DARIO RODRIGUEZ CHONG Subscriber 175
    Role: Subscriber
    Links: 175
  • Name AIDA HELENA RODRIGUEZ PEREIRA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ALVARO GUEVARA DUTARI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FRANCISCO GUEVARA DUTARI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name VIVIAN DUTARI PONCE Director / President 9
    Role: Director / President
    Links: 9
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name CRISTINA GUEVARA DUTARI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents RISK FLOW, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168882/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 92582/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 497338/2022 (0) 07/12/2022
    Date: 07/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 381702/2019 (0) 30/09/2019
    Date: 30/09/2019

Entries / Precedence RISK FLOW, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About RISK FLOW, S.A.: Summary of RISK FLOW, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/09/2019. Estimated traffic: 25 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.