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CONTROL GERENCIAL (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #222,7861,007,204 total
RUC: 1895929-1-721794
Total views
191
Avg / month
16
Year peak
22
Current month -10.5 % vs Sep
17

Company information

Folio
721794 Mercantil
Registration date
21/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights CONTROL GERENCIAL (PANAMA), S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
1895929-1-721794

Executives CONTROL GERENCIAL (PANAMA), S.A. (6)

Name
Role
Links
View
  • Name FRANCISCO MANUEL CAROL MORENO Subscriber 83
    Role: Subscriber
    Links: 83
  • Name JOSE ANTONIO PEREZ GONZALEZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name CARLOS ARTURO CAÑAS R. Director 4
    Role: Director
    Links: 4
  • Name ANGIE PATRICIA CAÑAS MURILLO Director 2
    Role: Director
    Links: 2
  • Name ALVARO ENRIQUE HERNANDEZ ARRECHEA Director 4
    Role: Director
    Links: 4
  • Name CARLOS ARTURO CAÑAS R. President 4
    Role: President
    Links: 4
  • Name ANGIE PATRICIA CAÑAS MURILLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS ARTURO CAÑAS R. Secretary 4
    Role: Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGSAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTROL GERENCIAL (PANAMA), S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 114329/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 489927/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act Entry Id -11170771- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720426- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6717515- (MASTER INFORMATION) Entry 223389/2010 (0) 21/12/2010
    Date: 21/12/2010

Entries / Precedence CONTROL GERENCIAL (PANAMA), S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About CONTROL GERENCIAL (PANAMA), S.A.: Summary of CONTROL GERENCIAL (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/12/2010. Estimated traffic: 191 total visits (peak 22). Position: #222,786 of 1,007,204. See representatives, branches, documents and filings.