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DATA CONTROL S.A. .

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #224,1801,006,803 total
RUC: 24877-146-215123
Total views
69
Avg / month
6
Year peak
11
Current month +0.0 % vs Sep
7

Company information

Folio
215123 Mercantil
Registration date
11/11/1988
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/07/2018 (hace 7 años)
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Highlights DATA CONTROL S.A. .

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACION DE EMPRESAS.
Legal representative
ENRIQUE MALCA ESQUENAZI
RUC
24877-146-215123

Branches / Establishments (1)

Trade name
Address
  • Trade name DATA CONTROL, S.A.
    URB. LLANO BONITO, CL. SEGUNDA, EDF. GALERA, APTO. 19 Y 20, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, CL. SEGUNDA, EDF. GALERA, APTO. 19 Y 20, PANAMÁ PANAMÁ JUAN DÍAZ

Executives DATA CONTROL S.A. . (8)

Name
Role
Links
View
  • Name ALBA AURORA APONTE VERNAZA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name JAVIER ENRIQUE ZUBIETA QUESADA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DANIEL RAMON MIZRACHI MALCA Director 90
    Role: Director
    Links: 90
  • Name DANIEL MOISES MIZRACHI STEIN Director 50
    Role: Director
    Links: 50
  • Name DANIEL RAMON MIZRACHI MALCA President 90
    Role: President
    Links: 90
  • Name LEO JASON JAIME MIZRACHI STEIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LEO JASON JAIME MIZRACHI STEIN Director 2
    Role: Director
    Links: 2
  • Name DANIEL MOISES MIZRACHI STEIN Vice President 50
    Role: Vice President
    Links: 50
  • Name JAIME VICTOR MIZRACHI MIZRACHI Secretary 20
    Role: Secretary
    Links: 20
  • Name JAIME VICTOR MIZRACHI MIZRACHI Director 20
    Role: Director
    Links: 20
  • Name FRANCISCO ESPINOSA CASTILLO Resident Agent 1419
    Role: Resident Agent
    Links: 1419
  • Name EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA EN SU ORDEN EL SECRETARIO O EL TESORERO, QUIEN LO REMPLAZARA EN SUS AUSENCIAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DATA CONTROL S.A. . (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 547426/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2015
    Date: 23/12/2015

Entries / Precedence DATA CONTROL S.A. . (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About DATA CONTROL S.A. .: Summary of DATA CONTROL S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/11/1988. Estimated traffic: 69 total visits (peak 11). Position: #224,180 of 1,006,803. See representatives, branches, documents and filings.