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PANAMA CONTROL SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#771,4521,014,823 total
RUC: 2590659-1-832256
Total views
43
Avg / month
4
Year peak
13
Current month+66.7 % vs Mar
5

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
8 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#771,452 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.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
832256Mercantil
Registration date
28/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights PANAMA CONTROL SERVICES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
Servicio de peritaje de ganancia y pérdida (loss control) en operaciones de trasiego de petróleo y sus derivados, que se realizan entre buques a terminales (descarga a tanque de almacenamiento en el terminal), de terminal (tanque de almacenamiento) a buques (cargas), barcazas y carros tanques (cisternas), transferencia de buque a buque, utilizando el procedimiento de STS (Ship to Ship) Internacional. Calibración de tanques de tierra que se encuentran en las terminales de producto.
Legal representative
WILLIAM WESLEY MANES SR
RUC
2590659-1-832256
Business activities
- Depósito y almacenaje

Branches / Establishments (2)

Trade name
Address
  • Trade name PANAMA CONTROL
    URB. BUENA VISTA, CL. PRINCIPAL, CASA 12, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)
    URB. BUENA VISTA, CL. PRINCIPAL, CASA 12, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)
  • Trade name PANAMA CONTROL
    URB. CHIRIQUÍGRANDE, CL. PRINCIPAL, CASA 10, BOCAS DEL TORO CHIRIQUÍ GRANDE CHIRIQUÍ GRANDE (CABECERA)
    URB. CHIRIQUÍGRANDE, CL. PRINCIPAL, CASA 10, BOCAS DEL TORO CHIRIQUÍ GRANDE CHIRIQUÍ GRANDE (CABECERA)

Executives PANAMA CONTROL SERVICES, INC. (8)

Name
Role
Links
View
  • Name RICARDO VIRGILIO SANJUR ARAUZ Subscriber150
    Role:Subscriber
    Links: 150
  • Name MARISOL YARIBETH MARTINEZ HERNANDEZ Subscriber15
    Role:Subscriber
    Links: 15
  • Name SONIA ANAYANSY MARTINEZ MARTINEZ Director94
    Role:Director
    Links: 94
  • Name SONIA ANAYANSY MARTINEZ MARTINEZ Secretary94
    Role:Secretary
    Links: 94
  • Name RICARDO VIRGILIO SANJUR ARAUZ Resident Agent150
    Role:Resident Agent
    Links: 150
  • Name WILLIAM WESLEY MANES, SR. Director4
    Role:Director
    Links: 4
  • Name WILLIAM WESLEY MANES, SR. President4
    Role:President
    Links: 4
  • Name AUSTIN HUNT MANES Director2
    Role:Director
    Links: 2
  • Name AUSTIN HUNT MANES Treasurer2
    Role:Treasurer
    Links: 2
  • Name WILLIAM WESLEY MANES JR. Board Member1
    Role:Board Member
    Links: 1
  • Name JERAMY JACOB NICHOLS MANES Board Member1
    Role:Board Member
    Links: 1
  • Name EL PRESIDENTE, SECRETARIO Y TESORERO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings PANAMA CONTROL SERVICES, INC. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 254606/2017 (0) 26/06/2017
    Date: 26/06/2017
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 105485/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Registry filing history PANAMA CONTROL SERVICES, INC. (3)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.