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Reported capital $ 17,173,813

CONTROLTEC, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#17,9511,014,823 total
RUC: 902340-1-515163
Total views
229
Avg / month
19
Year peak
30
Current month+130.8 % vs Mar
30

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#17,951 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
515163Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)

Highlights CONTROLTEC, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
CORREDOR DE BIENES RAICES Y LA CONSTRUCCION
Legal representative
YAJAIRA DEL VALLE NAVARRO MENDEZ
RUC
902340-1-515163
Business activities
- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)

Branches / Establishments (1)

Trade name
Address
  • Trade name CONTROLTEC
    URB. VIA GRECIA, CL. EL CARMEN, EDF. EDIFICIO VENTURA OFFICE, APTO. PISO 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA GRECIA, CL. EL CARMEN, EDF. EDIFICIO VENTURA OFFICE, APTO. PISO 2, PANAMÁ PANAMÁ BELLA VISTA

Executives CONTROLTEC, S.A. (7)

Name
Role
Links
View
  • Name RAFAEL SABONGE VILAR Subscriber8
    Role:Subscriber
    Links: 8
  • Name MARCUS SABORGE VILAR Subscriber1
    Role:Subscriber
    Links: 1
  • Name RAFAEL J. SABONGE V. Director10
    Role:Director
    Links: 10
  • Name MARCUS SABONGE V. Director2
    Role:Director
    Links: 2
  • Name ADELAIDA VILAR CALVO Director4
    Role:Director
    Links: 4
  • Name RAFAEL J. SABONGE V. President10
    Role:President
    Links: 10
  • Name ADELAIDA VILAR CALVO Treasurer4
    Role:Treasurer
    Links: 4
  • Name MARCUS SABONGE V. Secretary2
    Role:Secretary
    Links: 2
  • Name MANUEL VIRGILIO AIZPURUA ROJAS Resident Agent10
    Role:Resident Agent
    Links: 10
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO INDISTINTAMENTE REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CONTROLTEC, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Registry filing history CONTROLTEC, S.A. (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.