LIVE
New today 401
Updated 761
New executives 5,847
Reported capital $ 1,426,000

CONTROL Y ACCION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #398,8331,007,204 total
Total views
105
Avg / month
9
Year peak
19
Current month -21.1 % vs Sep
15

Company information

Folio
813954 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights CONTROL Y ACCION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CONTROL Y ACCION, S.A. (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name LILIA AMINTA LOPEZ Y LEON DE SALCEDO Director 339
    Role: Director
    Links: 339
  • Name LUIS EDUARDO CESPEDES LOPEZ Director 392
    Role: Director
    Links: 392
  • Name MIGUEL EDUARDO URRIOLA BATISTA Director 332
    Role: Director
    Links: 332
  • Name LILIA AMINTA LOPEZ Y LEON DE SALCEDO President 339
    Role: President
    Links: 339
  • Name MIGUEL EDUARDO URRIOLA BATISTA Treasurer 332
    Role: Treasurer
    Links: 332
  • Name LUIS EDUARDO CESPEDES LOPEZ Secretary 392
    Role: Secretary
    Links: 392
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5219
    Role: Resident Agent
    Links: 5219
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONTROL Y ACCION, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/07/2018
    Date: 24/07/2018

Entries / Precedence CONTROL Y ACCION, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About CONTROL Y ACCION, S.A.: Summary of CONTROL Y ACCION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/2013. Estimated traffic: 105 total visits (peak 19). Position: #398,833 of 1,007,204. See representatives, branches, documents and filings.