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CONTROL CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155691661-2-2020
Total views
36
Avg / month
3
Year peak
10
Current month +150.0 % vs Sep
10

Company information

Folio
155691661 Mercantil
Registration date
19/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights CONTROL CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691661-2-2020

Executives CONTROL CAPITAL INC. (9)

Name
Role
Links
View
  • Name ADMINISTRATION AND FOUNDATION SERVICES S.A. Subscriber 439
    Role: Subscriber
    Links: 439
  • Name SF ADMINISTRATION COMPANY S.A. Subscriber 127
    Role: Subscriber
    Links: 127
  • Name BETTY MOLINA Director / President 2
    Role: Director / President
    Links: 2
  • Name BETTY MOLINA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DOMINGO ALVAREZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name LADY JOHANNA MAHECHA Director 9
    Role: Director
    Links: 9
  • Name BETTY LUCEIDA MOLINA ANGULO Authorized Person 3
    Role: Authorized Person
    Links: 3
  • Name DAVID PEDROSA DEL VALLE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ASYR LEGAL Resident Agent 454
    Role: Resident Agent
    Links: 454
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTROL CAPITAL INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 281770/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 173424/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 114533/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 86572/2023 (0) 06/03/2023
    Date: 06/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 71021/2020 (0) 19/02/2020
    Date: 19/02/2020

Entries / Precedence CONTROL CAPITAL INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CONTROL CAPITAL INC.: Summary of CONTROL CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/02/2020. Estimated traffic: 36 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.