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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL RISK MANAGEMENT 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
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    Related members (8)

    Related members (8)
    RAMON FERNANDEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RICARDO BATISTA
    • DIRECTOR - TESORERO
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    ROBERT COLE
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD TENDRA EL PRESIDENTE Y EN SU AU- SENCIA EL SECRETARIO.
    • REPRESENTANTE
    ALFARO FERRER RAMIREZ & ALEMAN
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD TENDRA EL PRESIDENTE Y EN SU AU- SENCIA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD TENDRA EL PRESIDENTE Y EN SU AU- SENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    RIF INTERNATIONAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1997
    Related members: 6
    View

    RIO FINANCIAL MANAGEMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1997
    Related members: 6
    View

    NEWTON INTERTRADE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1997
    Related members: 5
    View
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    Official Gazette (1)

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