Panama
Corporations and Foundations
ARMADA RISK CONSULTING LTD., S.A.
Last query to official sources on 20 Aug 2025
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Organization Report
Organization summary
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Global, PEP, FBI y Interpol
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
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
26/04/23
Document submitted
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03/08/16
Document submitted
Related members (6)
Related members (6)
HECTOR ANTONIO SANCHEZ RANGEL
•
SUSCRIPTOR
|
EDUARDO LAMPHREY JIMENEZ
•
DIRECTOR / TESORERO - AGENTE RESIDENTE
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PEDRO ARMADA SÁNCHEZ
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, EN SU DEFECTO EL SECETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
ARMADA RISK CO...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ARMADA RISK CO...
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
ARMADA RISK CO...
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
ARMADA RISK CO...
Operation permits (0)
Operation permits (0)
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Operations index
ARMADA RISK CO...
Financial Statements (0)
Financial Statements (0)
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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
ARMADA RISK CO...
Organizacion actualizada