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CONTROL DE RECURSOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155770286-2-2025
Total views
11
Avg / month
1
Year peak
9
Current month -100.0 % vs Nov
0

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 1 mes)
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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 5
    Role: Director / Treasurer
    Links: 5
  • Name GENARO LOPEZ BULTRON Resident Agent 28
    Role: Resident Agent
    Links: 28
  • 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 (ANNOTATION OF SUSPENSION 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
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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: 11 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.