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PANAMA CONTROL SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2590659-1-832256
Total views
30
Avg / month
3
Year peak
13
Current month +100.0 % vs Sep
2

Company information

Folio
832256 Mercantil
Registration date
28/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PANAMA CONTROL SERVICES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
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. CHIRIQUÍ GRANDE, CL. PRINCIPAL, CASA 10, BOCAS DEL TORO CHIRIQUÍ GRANDE CHIRIQUÍ GRANDE (CABECERA)
    URB. CHIRIQUÍ GRANDE, 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 Subscriber 141
    Role: Subscriber
    Links: 141
  • Name MARISOL YARIBETH MARTINEZ HERNANDEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name SONIA ANAYANSY MARTINEZ MARTINEZ Director 93
    Role: Director
    Links: 93
  • Name SONIA ANAYANSY MARTINEZ MARTINEZ Secretary 93
    Role: Secretary
    Links: 93
  • Name RICARDO VIRGILIO SANJUR ARAUZ Resident Agent 141
    Role: Resident Agent
    Links: 141
  • Name WILLIAM WESLEY MANES, SR. Director 3
    Role: Director
    Links: 3
  • Name WILLIAM WESLEY MANES, SR. President 3
    Role: President
    Links: 3
  • Name AUSTIN HUNT MANES Director 2
    Role: Director
    Links: 2
  • Name AUSTIN HUNT MANES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name WILLIAM WESLEY MANES JR. Board Member 1
    Role: Board Member
    Links: 1
  • Name JERAMY JACOB NICHOLS MANES Board Member 1
    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.

Documents PANAMA CONTROL SERVICES, INC. (3)

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

Entries / Precedence PANAMA CONTROL SERVICES, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About PANAMA CONTROL SERVICES, INC.: Summary of PANAMA CONTROL SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/04/2014. Estimated traffic: 30 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.