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CONTROL DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #396,5931,006,803 total
RUC: 1666014-1-678635
Total views
130
Avg / month
11
Year peak
57
Current month +400.0 % vs Sep
5

Company information

Folio
678635 Mercantil
Registration date
19/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CONTROL DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ACTIVIDADES DE ASESORAMIENTO EMPRESARIAL Y EN MATERIA DE GESTION
Legal representative
ILAN BATIKOFF VAISER
RUC
1666014-1-678635

Branches / Establishments (2)

Trade name
Address
  • Trade name CONTROL PTY
    URB. VIA RICARDO J. ALFARO, CL. VÍA RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 1203, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CL. VÍA RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 1203, PANAMÁ PANAMÁ BETANIA
  • Trade name DB FREQUENCY
    URB. INDUSTRIAL, CL. VIA RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 1203, PANAMÁ PANAMÁ BETANIA
    URB. INDUSTRIAL, CL. VIA RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 1203, PANAMÁ PANAMÁ BETANIA

Executives CONTROL DEVELOPMENT, S.A. (5)

Name
Role
Links
View
  • Name CARLOS ARTURO NEIL MARIN Subscriber 410
    Role: Subscriber
    Links: 410
  • Name OLIVIA GUTIERREZ OTHON Subscriber 153
    Role: Subscriber
    Links: 153
  • Name ILAN BATIKOFF VAISER Director 5
    Role: Director
    Links: 5
  • Name VICKY SOFIA LORA LLONTOP Director 28
    Role: Director
    Links: 28
  • Name CARLOS ARTURO NEIL MARIN Director 410
    Role: Director
    Links: 410
  • Name ILAN BATIKOFF VAISER President 5
    Role: President
    Links: 5
  • Name ILAN BATIKOFF VAISER Treasurer 5
    Role: Treasurer
    Links: 5
  • Name VICKY SOFIA LORA LLONTOP Secretary 28
    Role: Secretary
    Links: 28
  • Name CARLOS ARTURO NEIL MARIN Resident Agent 410
    Role: Resident Agent
    Links: 410
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, EN SU AUSENCIA DE ESTE SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESO- RERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTROL DEVELOPMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONTROL DEVELOPMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About CONTROL DEVELOPMENT, S.A.: Summary of CONTROL DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/10/2009. Estimated traffic: 130 total visits (peak 57). Position: #396,593 of 1,006,803. See representatives, branches, documents and filings.