Panama
Corporations and Foundations
FINANCIAL RISK CONSULTANTS INC.
Last query to official sources on 18 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/06/09
Document submitted
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17/06/09
Document submitted
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03/06/09
Document submitted
Related members (7)
Related members (7)
CARLOS CARPANZANO
•
DIRECTOR - VICEPRESIDENTE
|
LIA DE JURADO
•
SUSCRIPTOR
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VIRGINIA ZECCA RODRIGUEZ
•
DIRECTOR - TESORERO
|
NO CONSTA
•
Secretario
|
Associations (0)
Associations (0)
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Related organizations (1)
General index
FINANCIAL RISK...
Public deeds (12)
Public deeds (12)
Asiento Id -7293952- (DISOLUCIÓN) Entrada ...
Registration date: 24/06/2009
|
Asiento Id -7410249- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 31/10/2005
|
Asiento Id -7402706- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 30/07/2002
|
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FINANCIAL RISK...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FINANCIAL RISK...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FINANCIAL RISK...
Operation permits (0)
Operation permits (0)
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Operations index
FINANCIAL RISK...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FINANCIAL RISK...
Organizacion actualizada