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DATA CONTROL Y REGISTRO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
50
Avg / month
4
Year peak
9
Current month +20.0 % vs Sep
6

Company information

Folio
400450 Mercantil
Registration date
25/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights DATA CONTROL Y REGISTRO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DATA CONTROL Y REGISTRO, S.A. (7)

Name
Role
Links
View
  • Name ELIDIA DE STERMAN Director 6
    Role: Director
    Links: 6
  • Name ELIAS LEVY Subscriber 113
    Role: Subscriber
    Links: 113
  • Name RICARDO LEVY Subscriber 208
    Role: Subscriber
    Links: 208
  • Name NEYSA FUENTES Director 32
    Role: Director
    Links: 32
  • Name GECIBEL GUDIñO Director 6
    Role: Director
    Links: 6
  • Name ELIDIA DE STERMAN President 6
    Role: President
    Links: 6
  • Name GECIBEL GUDIñO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name NEYSA FUENTES Secretary 32
    Role: Secretary
    Links: 32
  • Name MARCHOSKY & LEVY Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETA- RIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DATA CONTROL Y REGISTRO, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DATA CONTROL Y REGISTRO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About DATA CONTROL Y REGISTRO, S.A.: Summary of DATA CONTROL Y REGISTRO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/2001. Estimated traffic: 50 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.