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GLOBAL CONTROL PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #640,4821,007,204 total
RUC: 2487426-1-817146
Total views
58
Avg / month
5
Year peak
11
Current month +22.2 % vs Sep
11

Company information

Folio
817146 Mercantil
Registration date
24/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GLOBAL CONTROL PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION Y ASESORIA DE EMPRESAS Y PROYECTOS
Legal representative
RAFAEL RUBEN CUETO SANCHEZ
RUC
2487426-1-817146

Branches / Establishments (1)

Trade name
Address
  • Trade name GLOBAL CONTROL PANAMA
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. P.H. MEDITERRANEO LOFT, PISO N° 12, APTO. 12-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. P.H. MEDITERRANEO LOFT, PISO N° 12, APTO. 12-B, PANAMÁ PANAMÁ BELLA VISTA

Executives GLOBAL CONTROL PANAMA INC. (7)

Name
Role
Links
View
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name ESPERANZA FONG DE PALACIOS Subscriber 1504
    Role: Subscriber
    Links: 1504
  • Name RAFAEL RUBEN CUETO SANCHEZ Director 5
    Role: Director
    Links: 5
  • Name FERMIN ANDRES CUESTA MONJE Director 8
    Role: Director
    Links: 8
  • Name RAFAEL RUBEN CUETO SANCHEZ President 5
    Role: President
    Links: 5
  • Name RAFAEL RUBEN CUETO SANCHEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name FERMIN ANDRES CUESTA MONJE Secretary 8
    Role: Secretary
    Links: 8
  • Name ROMULO VERGARA Director 147
    Role: Director
    Links: 147
  • Name ROMULO VERGARA Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name FERMIN ANDRES CUESTA MONJE Y ROMULO VERGARA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL CONTROL PANAMA INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 553847/2016 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 553847/2016 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 553847/2016 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2016
    Date: 09/09/2016

Entries / Precedence GLOBAL CONTROL PANAMA INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GLOBAL CONTROL PANAMA INC.: Summary of GLOBAL CONTROL PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/2013. Estimated traffic: 58 total visits (peak 11). Position: #640,482 of 1,007,204. See representatives, branches, documents and filings.