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RISK MANAGEMENT ASSOCIATES, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #564,6541,007,204 total
RUC: 155630758-2-2016
Total views
44
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
4

Company information

Folio
155630758 Mercantil
Registration date
31/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights RISK MANAGEMENT ASSOCIATES, CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoría para prevención de riesgos e implementación de medidas en materia de blanqueo de capitales, financiamiento del terrorismo, entre otros.
Legal representative
OSCAR TORRES PINZON
RUC
155630758-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name RISK MANAGEMENT ASSOCIATES
    URB. AVENIDA SAMUEL LEWIS, CL. 56 ESTE, EDF. PDC TOWER, APTO. 14D, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA SAMUEL LEWIS, CL. 56 ESTE, EDF. PDC TOWER, APTO. 14D, PANAMÁ PANAMÁ BELLA VISTA

Executives RISK MANAGEMENT ASSOCIATES, CORP (7)

Name
Role
Links
View
  • Name LEGAL CONSULTANS BUREAU Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name OSCAR TORRES PINZON Director / President 448
    Role: Director / President
    Links: 448
  • Name ELIOD RIVERA ASPRILLA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FERNANDO DE LOS ANGELES NIÑO NIÑO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GT INCORPORATIONS, S.A. Subscriber 68
    Role: Subscriber
    Links: 68
  • Name GT CORPORATION SERVICES, INC. Subscriber 40
    Role: Subscriber
    Links: 40
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RISK MANAGEMENT ASSOCIATES, CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 242174/2016 (0) 31/05/2016
    Date: 31/05/2016

Entries / Precedence RISK MANAGEMENT ASSOCIATES, CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About RISK MANAGEMENT ASSOCIATES, CORP: Summary of RISK MANAGEMENT ASSOCIATES, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/05/2016. Estimated traffic: 44 total visits (peak 7). Position: #564,654 of 1,007,204. See representatives, branches, documents and filings.