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CONTROL DOCUMENTAL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2356163-1-798614
Total views
32
Avg / month
3
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
798614 Mercantil
Registration date
26/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CONTROL DOCUMENTAL PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio y Suministro de Consultorías y Herramientas Informáticas en TIC´S (tecnología, información y comunicaciones).
Legal representative
CARLOS JULIO NIETO GOMEZ
RUC
2356163-1-798614

Branches / Establishments (1)

Trade name
Address
  • Trade name CONTROL ONLINE
    URB. OBARRIO, CALLE 60, EDF. EDIFICIO OBARRIO 60, APTO. 15 F, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 60, EDF. EDIFICIO OBARRIO 60, APTO. 15 F, PANAMÁ PANAMÁ BELLA VISTA

Executives CONTROL DOCUMENTAL PANAMA, S.A. (9)

Name
Role
Links
View
  • Name ERNESTO GONZALEZ Subscriber 72
    Role: Subscriber
    Links: 72
  • Name RICARDO GALVEZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name CARLOS JULIO NIETO GOMEZ Director 3
    Role: Director
    Links: 3
  • Name CARLOS JULIO NIETO GOMEZ President 3
    Role: President
    Links: 3
  • Name CARLOS JULIO NIETO GOMEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ALVARO ALEJANDRO CESPEDES GONZALEZ Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name DAYANETH LISSETE SILVA JAEN Director 4
    Role: Director
    Links: 4
  • Name RUBEN OSCAR GUARDIA CABRERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE ESTA ULTIMA CUALQUIERA OTRA 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 CONTROL DOCUMENTAL PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 39228/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 39228/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2017
    Date: 30/01/2017

Entries / Precedence CONTROL DOCUMENTAL PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CONTROL DOCUMENTAL PANAMA, S.A.: Summary of CONTROL DOCUMENTAL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/2013. Estimated traffic: 32 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.