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CONTROLES Y REGISTROS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155622205-2-2016
Total views
54
Avg / month
5
Year peak
10
Current month +66.7 % vs Sep
10

Company information

Folio
155622205 Mercantil
Registration date
27/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights CONTROLES Y REGISTROS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importacion, exportacion y venta de equipos electronicos y software.
Legal representative
JORDI VERDÚ ALVAREZ-VILLASEÑOR
RUC
155622205-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name CONTROLES Y REGISTROS, S.A.
    URB. CORONADO PH PARADISE, CL. AVE. BOULEVAR, EDF. PH PARADISE, APTO. 9, PANAMÁ OESTE CHAME LAS LAJAS
    URB. CORONADO PH PARADISE, CL. AVE. BOULEVAR, EDF. PH PARADISE, APTO. 9, PANAMÁ OESTE CHAME LAS LAJAS

Executives CONTROLES Y REGISTROS, S.A. (7)

Name
Role
Links
View
  • Name JORDI VERDU ALVARE-VILLASEÑOR Director / President 2
    Role: Director / President
    Links: 2
  • Name ORLANDO ALONSO RODRIGUEZ Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name JORDI VERDU ALVARE-VILLASEÑOR Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OSCAR ESQUINA JIMENEZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name MONTSERRAT SOLER JIMENEZ Director 1
    Role: Director
    Links: 1
  • Name OSCAR ESQUINA Director 2
    Role: Director
    Links: 2
  • Name JORDI VERDU ALVAREZ-VILLASEÑOR Secretary 2
    Role: Secretary
    Links: 2
  • Name JORDI VERDU ALVAREZ-VILLASEÑOR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA Y EN DEFECTO DE TODOS LA PERSONA QUE DESIGNE LA JUNTA DE ACIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTROLES Y REGISTROS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 345439/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 36443/2016 (0) 27/01/2016
    Date: 27/01/2016

Entries / Precedence CONTROLES Y REGISTROS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CONTROLES Y REGISTROS, S.A.: Summary of CONTROLES Y REGISTROS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/01/2016. Estimated traffic: 54 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.