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RISK MANAGEMENT ASSOCIATES, CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #564,6541,010,412 total
RUC: 155630758-2-2016
Total views
49
Avg / month
4
Year peak
8
Current month +33.3 % vs Nov
8

Company information

Folio
155630758 Mercantil
Registration date
31/05/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 29 días)
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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 (6)

Name
Role
Links
View
  • Name OSCAR TORRES PINZON Director / President 451
    Role: Director / President
    Links: 451
  • 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 69
    Role: Subscriber
    Links: 69
  • Name GT CORPORATION SERVICES, INC. Subscriber 41
    Role: Subscriber
    Links: 41
  • 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 (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 151429/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 16764/2022 (0) 18/01/2022
    Date: 18/01/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139646/2021 (0) 30/04/2021
    Date: 30/04/2021
  • 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 (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • 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 SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/05/2016. Estimated traffic: 49 total visits (peak 8). Position: #564,654 of 1,010,412. See representatives, branches, documents and filings.