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RISKOMPLIANCE ADVISOR & FREE ZONE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155763611-2-2025
Total views
7
Avg / month
1
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155763611 Mercantil
Registration date
26/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
07/05/2025 (hace 5 meses)
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Highlights RISKOMPLIANCE ADVISOR & FREE ZONE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155763611-2-2025

Executives RISKOMPLIANCE ADVISOR & FREE ZONE CORP. (5)

Name
Role
Links
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  • Name SANTIAGO SCOTT D´OYEN Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SANTIAGO SCOTT D´OYEN Director / President 10
    Role: Director / President
    Links: 10
  • Name IDELL DEL CARMEN BARRIOS BETEGON Subscriber 6
    Role: Subscriber
    Links: 6
  • Name IDELL DEL CARMEN BARRIOS BETEGON Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name RUTH JAZMINE HERNANDEZ GAVIRIA DE RIASCO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SCOTT, SCOTT & ASSOCIATES Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RISKOMPLIANCE ADVISOR & FREE ZONE CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 149619/2025 (0) 15/04/2025
    Date: 15/04/2025
  • Act Electronic Entry Nº 2 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 137812/2025 (0) 10/04/2025
    Date: 10/04/2025
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 137812/2025 (0) 10/04/2025
    Date: 10/04/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 77961/2025 (0) 26/02/2025
    Date: 26/02/2025

Entries / Precedence RISKOMPLIANCE ADVISOR & FREE ZONE CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Corrección de Generales 2025
    Year: 2025
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About RISKOMPLIANCE ADVISOR & FREE ZONE CORP.: Summary of RISKOMPLIANCE ADVISOR & FREE ZONE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/2025. Estimated traffic: 7 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.