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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    RISK CONSULTANTS LATIN AMERICA, S.A.

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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

    Related members (8)

    Related members (8)
    DEYSIRIS HERNANDEZ SANCHEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SABUL HERNANDEZ SANCHEZ
    • DIRECTOR
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    SABUL HERNANDEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SER EL PRESIDENTE Y EN SU AUSEN- CIA EL SECRETARIO O CUALQUIERA OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PANA JUNGLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2004
    Related members: 14
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    PANAMA JUNGLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2004
    Related members: 6
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    TECHLACORP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2014
    Related members: 2
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    Official Gazette (1)

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