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RISKWORLD INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #606,5351,011,214 total
RUC: 20480-81-185438
Total views
49
Avg / month
4
Year peak
10
Current month +25.0 % vs Dec
5

Company information

Folio
185438 Mercantil
Registration date
20/01/1987
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
11/01/2026 (hace 12 días)
Request update

Highlights RISKWORLD INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
20480-81-185438

Executives RISKWORLD INVESTMENTS INC. (15)

Name
Role
Links
View
  • Name PAULO RUIZ Director 1193
    Role: Director
    Links: 1193
  • Name REY TAYLOR Director 889
    Role: Director
    Links: 889
  • Name ELBA BETHANCOURT Director 2811
    Role: Director
    Links: 2811
  • Name REY TAYLOR President 889
    Role: President
    Links: 889
  • Name ELBA BETHANCOURT Treasurer 2811
    Role: Treasurer
    Links: 2811
  • Name PAULO RUIZ Secretary 1193
    Role: Secretary
    Links: 1193
  • Name GUILLERMO MARQUEZ AMADO Subscriber 234
    Role: Subscriber
    Links: 234
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2924
    Role: Subscriber
    Links: 2924
  • Name JAQUELINE ALEXANDER Director 14763
    Role: Director
    Links: 14763
  • Name VERNA DE NELSON Director 13714
    Role: Director
    Links: 13714
  • Name ELBA BETHANCOURT Vice President 2811
    Role: Vice President
    Links: 2811
  • Name JAQUELINE ALEXANDER Deputy Secretary 14763
    Role: Deputy Secretary
    Links: 14763
  • Name VERNA DE NELSON Deputy Secretary 13714
    Role: Deputy Secretary
    Links: 13714
  • Name BUFETE MF & CO. Resident Agent 9564
    Role: Resident Agent
    Links: 9564
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RISKWORLD INVESTMENTS INC. (4)

Act
Date
View
  • Act Entry Id -7088365- (MASTER INFORMATION) Entry 6101/183 (0) 20/01/1987
    Date: 20/01/1987
  • Act Entry Id -11097945- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9597093- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7212591- (RDEFINITIV) Entry 141182/2011 (0) 03/08/2011
    Date: 03/08/2011

Entries / Precedence RISKWORLD INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About RISKWORLD INVESTMENTS INC.: Summary of RISKWORLD INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 20/01/1987. Estimated traffic: 49 total visits (peak 10). Position: #606,535 of 1,011,214. See representatives, branches, documents and filings.