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PLUS CONTROL, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#748,6791,014,823 total
RUC: 155683627-2-2019
Total views
51
Avg / month
4
Year peak
10
Current month+233.3 % vs Mar
10

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
11 entries or filings to review
Visible people
4 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#748,679 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155683627Mercantil
Registration date
12/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/08/2023 (2 years ago)
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Highlights PLUS CONTROL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155683627-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name PLUS CONTROL, S.A.
    URB. ALTOS DE LOS LAURELES, CL. FERNÁNDEZ DE CORDOBA, CASA 21, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. ALTOS DE LOS LAURELES, CL. FERNÁNDEZ DE CORDOBA, CASA 21, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives (4)

Name
Role
Links
View
  • Name ROSA MARIA FLORES BOLIVAR DE THOMPSON FLORES Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name JOSE DE LA LUZ THOMPSON FLORES Director / Treasurer6
    Role:Director / Treasurer
    Links: 6
  • Name ROSA MARIA FLORES BOLIVAR DE THOMPSON FLORES Subscriber2
    Role:Subscriber
    Links: 2
  • Name JOSE DE LA LUZ THOMPSON FLORES Subscriber6
    Role:Subscriber
    Links: 6
  • Name MARLENE MARISOL JAEN MORENO Director / President6
    Role:Director / President
    Links: 6
  • Name MARLENE MARISOL JAEN MORENO Subscriber6
    Role:Subscriber
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509356/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407779/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Entry / filing Registry Entry Nº 3 (Resident Agent Resignation) Entry 259836/2022 (0) 04/07/2022
    Date: 04/07/2022
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 85729/2020 (0) 04/03/2020
    Date: 04/03/2020
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 312264/2019 (0) 12/08/2019
    Date: 12/08/2019

Registry filing history (6)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Rectification of General Particulars 2020
    Year: 2020
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 11 in total.
  • Look at branches or locations if you want to confirm presence or coverage.