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CONTROL ID SOLUTION INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #481,8311,006,803 total
Total views
58
Avg / month
5
Year peak
8
Current month -40.0 % vs Sep
3

Company information

Folio
155613612 Mercantil
Registration date
25/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CONTROL ID SOLUTION INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONTROL ID SOLUTION INTERNACIONAL S.A. (6)

Name
Role
Links
View
  • Name KATHERINA YARABI ORDOÑEZ Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name CARLOS IVAN MORENO Director / President 4
    Role: Director / President
    Links: 4
  • Name CARLOS MANUEL CASTILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KARINA YAHEL ORDOÑEZ ARAUZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARLOS IVAN MORENO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name KARINA YAHEL ORDOÑEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTROL ID SOLUTION INTERNACIONAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 418133/2015 (0) 25/09/2015
    Date: 25/09/2015

Entries / Precedence CONTROL ID SOLUTION INTERNACIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About CONTROL ID SOLUTION INTERNACIONAL S.A.: Summary of CONTROL ID SOLUTION INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/09/2015. Estimated traffic: 58 total visits (peak 8). Position: #481,831 of 1,006,803. See representatives, branches, documents and filings.