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SECURITY & RISK CONSULTANTS, S.A. (SRC)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #137,6561,006,803 total
Total views
212
Avg / month
18
Year peak
23
Current month +4.5 % vs Sep
23

Company information

Folio
370579 Mercantil
Registration date
23/11/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights SECURITY & RISK CONSULTANTS, S.A. (SRC)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives SECURITY & RISK CONSULTANTS, S.A. (SRC) (6)

Name
Role
Links
View
  • Name ENRIQUE ROBERTO MALEK BOURDET Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MARIA DEL CARMEN DE MALEK Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ENRIQUE ROBERTO MALEK BOURDET Director 14
    Role: Director
    Links: 14
  • Name MARIA DEL CARMEN CARLES DE MALEK Director 8
    Role: Director
    Links: 8
  • Name ENRIQUE ROBERTO MALEK BOURDET President 14
    Role: President
    Links: 14
  • Name MARIA DEL CARMEN CARLES DE MALEK Secretary 8
    Role: Secretary
    Links: 8
  • Name RICARDO JULIO MALEK BOURDETT Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name OSCAR EDUARDO DE LEON VALDES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SECURITY & RISK CONSULTANTS, S.A. (SRC) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63456/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2018
    Date: 15/02/2018

Entries / Precedence SECURITY & RISK CONSULTANTS, S.A. (SRC) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About SECURITY & RISK CONSULTANTS, S.A. (SRC): Summary of SECURITY & RISK CONSULTANTS, S.A. (SRC): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/1999. Estimated traffic: 212 total visits (peak 23). Position: #137,656 of 1,006,803. See representatives, branches, documents and filings.