LIVE
New today 401
Updated 30
New executives 3,083
Reported capital $ 15,966,100
Sign up Log in

CONTROL DE RECURSOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155770286-2-2025
Total views
2
Avg / month
0
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155770286 Mercantil
Registration date
17/07/2025
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES RESTRICCION: FIGURA FIGURA AD HOC, VER ARTICULO SEPTIMO DEL PACTO SOCIAL.
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2025 (hace 9 días)
Request update

Highlights CONTROL DE RECURSOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155770286-2-2025

Executives CONTROL DE RECURSOS, S.A. (5)

Name
Role
Links
View
  • Name JUAN JOSE VARGAS HERRERA Subscriber 58
    Role: Subscriber
    Links: 58
  • Name INDIRA JANET VARGAS HERRERA Subscriber 40
    Role: Subscriber
    Links: 40
  • Name JUAN JOSE VARGAS HERRERA Director / President 58
    Role: Director / President
    Links: 58
  • Name INDIRA JANET VARGAS HERRERA Director / Secretary 40
    Role: Director / Secretary
    Links: 40
  • Name RICARDO ARTURO NICOLAU AROSEMENA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name GENARO LOPEZ BULTRON Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, Y EN AUSENCIA DE CUALQUIERA DE ESTOS DOS CARGOS PODRA EJERCERLO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTROL DE RECURSOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE ORDENADA POR LA SSNF) Entry 388189/2025 (0) 16/09/2025
    Date: 16/09/2025
  • Act Electronic Entry Nº 2 (RESTRICCIONES) Entry 295477/2025 (0) 17/07/2025
    Date: 17/07/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 295477/2025 (0) 17/07/2025
    Date: 17/07/2025

Entries / Precedence CONTROL DE RECURSOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About CONTROL DE RECURSOS, S.A.: Summary of CONTROL DE RECURSOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 17/07/2025. Estimated traffic: 2 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.