LIVE
New today 1,203
Updated 252
New executives 1,323
Reported capital $ 0
Sign up Log in

RISKS & CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #445,5851,010,412 total
Total views
119
Avg / month
10
Year peak
18
Current month +41.7 % vs Oct
17

Company information

Folio
453775 Mercantil
Registration date
12/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights RISKS & CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RISKS & CONSULTING, S.A. (8)

Name
Role
Links
View
  • Name ROBERTO VALLEJO PARRA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARIA CONSUELO RAMIREZ SANTOS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name EDIS ESQUIVEL GONZALEZ Resident Agent 2491
    Role: Resident Agent
    Links: 2491
  • Name MARIA CONSUELO RAMIREZ SANTOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA CONSUELO RAMIREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ROBERTO VALLEJO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HONORIS DEL C. TRISTAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RISKS & CONSULTING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 9420/2018 (0) 11/01/2018
    Date: 11/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2015
    Date: 10/07/2015

Entries / Precedence RISKS & CONSULTING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About RISKS & CONSULTING, S.A.: Summary of RISKS & CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2004. Estimated traffic: 119 total visits (peak 18). Position: #445,585 of 1,010,412. See representatives, branches, documents and filings.