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Updated at 12 Aug 2024
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    • Panama

    Corporations and Foundations

    INNOVATION RISK CONSULTING, S.A. (IRC)

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    RICARDO CEFERINO GONZALEZ JAEN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    GERARDO ALBERTO TEJEIRA RAMOS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    XENIA RODRIGUEZ
    • DIRECTOR / TESORERO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL VICEPRESIDENTE Y A FALTA DE AMBOS LO SERA LA SECRETARIA O EL TESORERO O LAS PERSONAS DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    setenta y ocho, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2014
    Related members: 4
    View

    UNIVERSAL CONSULTANTS & SUPPLIERS COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2012
    Related members: 3
    View

    ASESORES & PROVEEDORES DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2013
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    INNOVATION RISK CONSULTING, S. A. (IRC) vigente
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