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CONTROL INVESTMENT AND TRADING COMPANY CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #667,9671,010,412 total
Total views
43
Avg / month
4
Year peak
8
Current month +100.0 % vs Dec
4

Company information

Folio
820132 Mercantil
Registration date
29/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights CONTROL INVESTMENT AND TRADING COMPANY CORPORATION

Currency
US DOLLAR
Share capital
5,000.00

Executives CONTROL INVESTMENT AND TRADING COMPANY CORPORATION (6)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13867
    Role: Subscriber
    Links: 13867
  • Name EDUARDO ZEDAN CHARUR Director 1
    Role: Director
    Links: 1
  • Name LUIS ALFREDO ZEDAN Director 3
    Role: Director
    Links: 3
  • Name LUIS ALFREDO ZEDAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MORGAN Y MORGAN Resident Agent 65606
    Role: Resident Agent
    Links: 65606
  • Name JAIME EDUARDO ZEDAN CHARUR Director 2
    Role: Director
    Links: 2
  • Name IRMA JUANA CHARUR President 4
    Role: President
    Links: 4
  • Name JAIME EDUARDO ZEDAN CHARUR Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CONTROL INVESTMENT AND TRADING COMPANY CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 51985/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 38431/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2017
    Date: 25/01/2017

Entries / Precedence CONTROL INVESTMENT AND TRADING COMPANY CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About CONTROL INVESTMENT AND TRADING COMPANY CORPORATION: Summary of CONTROL INVESTMENT AND TRADING COMPANY CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/11/2013. Estimated traffic: 43 total visits (peak 8). Position: #667,967 of 1,010,412. See representatives, branches, documents and filings.