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RISKS INTERNATIONAL LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #748,5831,011,615 total
Total views
38
Avg / month
3
Year peak
5
Current month +66.7 % vs Dec
5

Company information

Folio
155664558 Mercantil
Registration date
27/04/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights RISKS INTERNATIONAL LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RISKS INTERNATIONAL LATAM, S.A. (6)

Name
Role
Links
View
  • Name JUAN SEBASTIAN CEPEDA POVEDA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIANO ALLESANDRO SANCHEZ ABRIL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN SEBASTIAN CEPEDA POVEDA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARIANO ALLESSANDRO SANCHEZ ABRIL Director / President 5
    Role: Director / President
    Links: 5
  • Name MARIANO ALLESSANDRO SANCHEZ ABRIL Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LUIS FELIPE GIRALDO CARDONA Director 3
    Role: Director
    Links: 3
  • Name NESTOR FRANCISCO FERNANDEZ RODRIGUEZ Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RISKS INTERNATIONAL LATAM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 172158/2018 (0) 27/04/2018
    Date: 27/04/2018

Entries / Precedence RISKS INTERNATIONAL LATAM, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About RISKS INTERNATIONAL LATAM, S.A.: Summary of RISKS INTERNATIONAL LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/04/2018. Estimated traffic: 38 total visits (peak 5). Position: #748,583 of 1,011,615. See representatives, branches, documents and filings.