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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    SPECIAL RISKS CONSULTING INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 02/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    CRISTINA ISABEL ORDOÑEZ PAREDES
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ROSAMEL ORDOÑEZ PAREDES
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    BUFETE ORDOÑEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR LA PERSONA O PERSONAS QUE CON ESTE PROPOSITO DESIGNE A JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    GESTION GOLF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2006
    Related members: 4
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    PRODUCCIONES SATURNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2008
    Related members: 2
    View

    FUNDACION ALFAESKI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/05/2010
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada