LIVE
New today 401
Updated 609
New executives 5,989
Reported capital $ 1,426,000
Sign up Log in

CONSULTING & CONTROL PANAMA, INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #555,1021,007,204 total
RUC: 155650254-2-2017
Total views
88
Avg / month
7
Year peak
35
Current month +25.0 % vs Sep
5

Company information

Folio
155650254 Mercantil
Registration date
06/06/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
Request update

Highlights CONSULTING & CONTROL PANAMA, INC

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Legal representative
FABIAN LEONARDO CESPEDES PEREZ
RUC
155650254-2-2017
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSULTING & CONTROL PANAMA, INC
    URB. VISTA HERMOSA, CL. RICARDO MIRÓ, EDF. P.H. AUTOCROMO II, APTO. 2-B, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. RICARDO MIRÓ, EDF. P.H. AUTOCROMO II, APTO. 2-B, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives CONSULTING & CONTROL PANAMA, INC (5)

Name
Role
Links
View
  • Name FABIAN LEONARDO CESPEDES PEREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HEYDI JOHANA CASTRO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FABIAN LEONARDO CESPEDES PEREZ Director / President 3
    Role: Director / President
    Links: 3
  • Name HEYDI JOHANA CASTRO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FABIAN LEONARDO CESPEDES PEREZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JAIRO ALONSO CESPEDES PEREZ Director 4
    Role: Director
    Links: 4
  • Name CONSULTING PANAMA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA DEL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTING & CONTROL PANAMA, INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139668/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 232369/2017 (0) 06/06/2017
    Date: 06/06/2017

Entries / Precedence CONSULTING & CONTROL PANAMA, INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About CONSULTING & CONTROL PANAMA, INC: Summary of CONSULTING & CONTROL PANAMA, INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/06/2017. Estimated traffic: 88 total visits (peak 35). Position: #555,102 of 1,007,204. See representatives, branches, documents and filings.