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New today 1,203
Updated 593
New executives 2,734
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CONTROLES ELECTRICOS PANAMA FREE ZONE, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155604625-2-2015
Total views
96
Avg / month
8
Year peak
23
Current month -40.0 % vs Nov
3

Company information

Folio
155604625 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)

Highlights CONTROLES ELECTRICOS PANAMA FREE ZONE, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CREACIÓN, VENTAS AL POR MAYOR E IMPORTACIÓN DE TEXTILES ELÉCTRICOS DE BAJA Y MEDIA TENSIÓN.
Legal representative
YINDIRA GONZALEZ ROBLES
RUC
155604625-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CONTROLES ELÉCTRICOS PANAMÁ FREE ZONE, S.A.
    URB. ZONA FRANCA MI MOROCHO, CL. PRINCIPAL, EDF. PARQUE INDUSTRIAL LAS AMERICA, APTO. 1, PANAMÁ PANAMÁ PACORA
    URB. ZONA FRANCA MI MOROCHO, CL. PRINCIPAL, EDF. PARQUE INDUSTRIAL LAS AMERICA, APTO. 1, PANAMÁ PANAMÁ PACORA

Executives CONTROLES ELECTRICOS PANAMA FREE ZONE, S.A (9)

Name
Role
Links
View
  • Name LIGIA CAROLINA DE AVEIRO VASCONCELOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA DEL CARMEN CAMBEIRO NOVO. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CONSULTORIO DE ASESORIA JURIDICA INTEGRAL Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name YINDIRA GONZALEZ ROBLES Director / President 10
    Role: Director / President
    Links: 10
  • Name ANNA MARIA SUDANO MUNARETTO Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name EMANUELE POMENTA SARCINA Y ANIELLO SARCINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANNA MARIA SUDANO MUNARETTO Y PAULO JORGE MOREIRA SUDANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EMANUELE POMENTA SARCINA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONTROLES ELECTRICOS PANAMA FREE ZONE, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 178138/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 331034/2016 (0) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 331030/2016 (0) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 246886/2015 (0) 10/06/2015
    Date: 10/06/2015

Entries / Precedence CONTROLES ELECTRICOS PANAMA FREE ZONE, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About CONTROLES ELECTRICOS PANAMA FREE ZONE, S.A: Summary of CONTROLES ELECTRICOS PANAMA FREE ZONE, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/06/2015. Estimated traffic: 96 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.