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SPE CONSULTORIA Y ANALISIS DE RIESGOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155757120-2-2024
Total views
9
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155757120 Mercantil
Registration date
23/09/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2025 (hace 4 días)
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Highlights SPE CONSULTORIA Y ANALISIS DE RIESGOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155757120-2-2024

Executives SPE CONSULTORIA Y ANALISIS DE RIESGOS, S.A. (5)

Name
Role
Links
View
  • Name GLADIS AMPARO ALZATE QUINTERO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SEBASTIAN BARON ALZATE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GLADIS AMPARO ALZATE QUINTERO Director / President 3
    Role: Director / President
    Links: 3
  • Name GLADIS AMPARO ALZATE QUINTERO Secretary 3
    Role: Secretary
    Links: 3
  • Name SEBASTIAN BARON ALZATE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JULIANA BARON ALZATE Director 1
    Role: Director
    Links: 1
  • Name PEDRO OSORIO PEREZ Resident Agent 314
    Role: Resident Agent
    Links: 314
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPE CONSULTORIA Y ANALISIS DE RIESGOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 294172/2025 (0) 17/07/2025
    Date: 17/07/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 161938/2025 (0) 23/04/2025
    Date: 23/04/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 380058/2024 (0) 23/09/2024
    Date: 23/09/2024

Entries / Precedence SPE CONSULTORIA Y ANALISIS DE RIESGOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About SPE CONSULTORIA Y ANALISIS DE RIESGOS, S.A.: Summary of SPE CONSULTORIA Y ANALISIS DE RIESGOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/09/2024. Estimated traffic: 9 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.