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CONTROLLER PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #365,1841,006,804 total
RUC: 2310543-1-791318
Total views
104
Avg / month
9
Year peak
17
Current month +25.0 % vs Sep
15

Company information

Folio
791318 Mercantil
Registration date
08/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CONTROLLER PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
a prestar servicios gestión, control, y supervision de proyectos y obras de arquitectura de ingenieria, urbanismo y diseño en general a traves de profesionales idoneos dentro de la Republica de Panama
Legal representative
JAIME DE OLEZA RONCAL
RUC
2310543-1-791318

Branches / Establishments (1)

Trade name
Address
  • Trade name CONTROLLER PANAMA
    URB. TRANSISTMICA, EDIF. SANTA MARGARITA, LOCAL 1, CL. TRANSISTMICA, CASA 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. TRANSISTMICA, EDIF. SANTA MARGARITA, LOCAL 1, CL. TRANSISTMICA, CASA 1, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives CONTROLLER PANAMA, S.A. (12)

Name
Role
Links
View
  • Name JAIME DE OLEZA RONCAL Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JOSEFINA ALOMAR SERRALACH Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JAIME DE OLEZA RONCAL Director 7
    Role: Director
    Links: 7
  • Name JOSEFINA ALOMAR SERRALACH Director 3
    Role: Director
    Links: 3
  • Name JAIME DE OLEZA ALOMAR Director 2
    Role: Director
    Links: 2
  • Name RAFAEL DE OLEZA ALOMAR Director 4
    Role: Director
    Links: 4
  • Name JAIME DE OLEZA RONCAL President 7
    Role: President
    Links: 7
  • Name JOSEFINA ALOMAR SERRALACH Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JAIME DE OLEZA ALOMAR Secretary 2
    Role: Secretary
    Links: 2
  • Name RAFAEL DE OLEZA ALOMAR Board Member 4
    Role: Board Member
    Links: 4
  • Name LEISVIN EDUARDO RODRIGUEZ ALMANZA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTROLLER PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 283226/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/07/2015
    Date: 16/07/2015

Entries / Precedence CONTROLLER PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CONTROLLER PANAMA, S.A.: Summary of CONTROLLER PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/01/2013. Estimated traffic: 104 total visits (peak 17). Position: #365,184 of 1,006,804. See representatives, branches, documents and filings.