LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

E-DEVICE CONTROLS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #84,1741,010,412 total
RUC: 155602570-2-2015
Total views
86
Avg / month
7
Year peak
13
Current month +50.0 % vs Oct
9

Company information

Folio
155602570 Mercantil
Registration date
19/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2025 (hace 22 días)
Request update

Highlights E-DEVICE CONTROLS S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INSTALACION DE EQUIPO DE INGENERIA, DISEÑO DE SOFTWARE PARA MANIPULACION DE MAQUINAS, SISTEMA DE BUS, REDES Y COMUNICACION, VISUALIZACION CONTROL Y AUTOMATIZACION DE MAQUINAS Y PLANTAS; Y TODO LO REFERENTE A LA INSTALACION Y MANTENIMIENTO DE EQUIPOS ELECTRICOS Y MECANICOS
Legal representative
UWE WERNER THOMAS ANDREA
RUC
155602570-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name DEVICE CONTROL
    URB. EL TERRONAL, CALLE Y, CASA 9A, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EL TERRONAL, CALLE Y, CASA 9A, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives E-DEVICE CONTROLS S.A (7)

Name
Role
Links
View
  • Name UWE WERNER THOMAS ANDREA Director / President 1
    Role: Director / President
    Links: 1
  • Name GABRIELE ANDREA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PRISKA ANDREA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name WILMER VERGARA Subscriber 50
    Role: Subscriber
    Links: 50
  • Name EMILIO CORNEJO VERNAZA Subscriber 1155
    Role: Subscriber
    Links: 1155
  • Name PGS ATTORNEYS Resident Agent 816
    Role: Resident Agent
    Links: 816
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents E-DEVICE CONTROLS S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 326004/2024 (0) 14/08/2024
    Date: 14/08/2024
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 310168/2024 (0) 02/08/2024
    Date: 02/08/2024
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 310168/2024 (0) 02/08/2024
    Date: 02/08/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 402936/2023 (0) 27/09/2023
    Date: 27/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 253560/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208592/2015 (0) 19/05/2015
    Date: 19/05/2015

Entries / Precedence E-DEVICE CONTROLS S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About E-DEVICE CONTROLS S.A: Summary of E-DEVICE CONTROLS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/05/2015. Estimated traffic: 86 total visits (peak 13). Position: #84,174 of 1,010,412. See representatives, branches, documents and filings.