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CONTROLES INTERNOS,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1308222-1-607563
Total views
17
Avg / month
1
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
607563 Mercantil
Registration date
12/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)
Request update

Highlights CONTROLES INTERNOS,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
BRINDA SERVICIOS ESPECIALES DE CONTABILIDAD, ARCHIVOS Y SECRETARIADO
Legal representative
YASURI ACEVEDO
RUC
1308222-1-607563

Branches / Establishments (1)

Trade name
Address
  • Trade name CONTROLES INTERNOS, S. A.
    URB. EL DORADO, CL. AVENIDA MIGUEL BROSTELLA, EDF. PLAZA CAMINO DE CRUCES, APTO. 506, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVENIDA MIGUEL BROSTELLA, EDF. PLAZA CAMINO DE CRUCES, APTO. 506, PANAMÁ PANAMÁ BETANIA

Executives CONTROLES INTERNOS,S.A. (4)

Name
Role
Links
View
  • Name YASURI YOLENA ACEVEDO GUTIERREZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JESSICA ISABEL LAU DE VELAZQUEZ Subscriber 34
    Role: Subscriber
    Links: 34
  • Name YASURI YOLENA ACEVEDO GUTIERREZ Director 10
    Role: Director
    Links: 10
  • Name JESSICA ISABEL LAU DE VELAZQUEZ Director 34
    Role: Director
    Links: 34
  • Name JESSENIA JANETTE MARCIAGA PINEDA Director 76
    Role: Director
    Links: 76
  • Name YASURI YOLENA ACEVEDO GUTIERREZ President 10
    Role: President
    Links: 10
  • Name JESSENIA JANETTE MARCIAGA PINEDA Treasurer 76
    Role: Treasurer
    Links: 76
  • Name JESSICA ISABEL LAU DE VELAZQUEZ Secretary 34
    Role: Secretary
    Links: 34
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTROLES INTERNOS,S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 215802/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 215802/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 4 (CANCELACIÓN DE ASIENTO) Entry 215802/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 69954/2023 (0) 24/02/2023
    Date: 24/02/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2023
    Date: 23/02/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2023
    Date: 23/02/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2023
    Date: 23/02/2023

Entries / Precedence CONTROLES INTERNOS,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CONTROLES INTERNOS,S.A.: Summary of CONTROLES INTERNOS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/03/2008. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.