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CONTROLES FISCALES PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155705292-2-2021
Total views
17
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155705292 Mercantil
Registration date
26/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
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Highlights CONTROLES FISCALES PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705292-2-2021

Executives CONTROLES FISCALES PTY, S.A. (6)

Name
Role
Links
View
  • Name JOSE ANGELO BEGHINI DE CARVALHO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MANONGA JOVANÉ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GILBERTO JOEL QUIROS LARA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JOSE ANGELO BEGHINI DE CARVALHO Director / President 8
    Role: Director / President
    Links: 8
  • Name JOSE ANGELO BEGHINI DE CARVALHO Secretary 8
    Role: Secretary
    Links: 8
  • Name MARIA ALEJNADRA CAMPI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIGUEL ANGEL MIKASINOVIC Director 3
    Role: Director
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, QUIEN TENDRÁ LA FACULTADES PARA REPRESENTAR A LA SOCIEDAD ANTE CUALQUIER ENTIDAD PÚBLICA O PRIVADA , A NIVEL NACIONAL O INTERNACIONAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTROLES FISCALES PTY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 138091/2021 (0) 26/04/2021
    Date: 26/04/2021

Entries / Precedence CONTROLES FISCALES PTY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About CONTROLES FISCALES PTY, S.A.: Summary of CONTROLES FISCALES PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/04/2021. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.