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SGS PANAMA CONTROL SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #397,5841,007,204 total
RUC: 17993-58-168348
Total views
116
Avg / month
10
Year peak
31
Current month -40.9 % vs Sep
13

Company information

Folio
168348 Mercantil
Registration date
07/04/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SGS PANAMA CONTROL SERVICES INC.

Currency
US DOLLAR
Share capital
18,850,000.00
Corporate purpose
SERVICIOS DE CERTIFICACIÓN, INSPECCIÓN, VERIFICACIÓN, CAPACITACIÓN TÉCNICA Y ANÁLISIS QUÍMICO DE PRODUCTOS EN GENERAL.
Legal representative
ANTONIO JOSÉ, RESTREPO CORTES
RUC
17993-58-168348
Business activities
- Actividades de apoyo a la extracción de petróleo y gas natural- Actividades de consultoría informática y actividades de administración de medios informáticos- Actividades de programación informática- Certificación de Procesos y Productos en General.- Ensayos y análisis técnicos- Otras actividades de tecnología de información y servicio de computadoras- Servicios de asesorías, consultorías, diseños de proyectos- Servicios de Auditorias de Procesos y Productos en General.- Servicios de certificación, inspección, capacitación y asesoría tecnica en análisis microbiologico y fisico, quimico de productos en general- Servicios de emisión de documentos, base de datos informaticos.- Servicios tecnicos y otras actividades de información en base de datos.

Branches / Establishments (2)

Trade name
Address
  • Trade name SGS PANAMA CONTROL SERVICES INC
    URB. CIUDAD DEL SABER, CLAYTON, CL. OVIDIO SALDANA, EDF. NO. 235, APTO. OFICINA 1A, PANAMÁ PANAMÁ ANCÓN
    URB. CIUDAD DEL SABER, CLAYTON, CL. OVIDIO SALDANA, EDF. NO. 235, APTO. OFICINA 1A, PANAMÁ PANAMÁ ANCÓN
  • Trade name SGS PANAMA CONTROL SERVICES INC
    URB. OJO DE AGUA, CL. PRINCIPAL, EDF. ZONA PROCESADORA DE PANEXPORT, APTO. LOCAL #54B, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. OJO DE AGUA, CL. PRINCIPAL, EDF. ZONA PROCESADORA DE PANEXPORT, APTO. LOCAL #54B, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives SGS PANAMA CONTROL SERVICES INC. (10)

Name
Role
Links
View
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4140
    Role: Subscriber
    Links: 4140
  • Name JUAN ANTONIO TEJADA MORA Subscriber 2488
    Role: Subscriber
    Links: 2488
  • Name LOPEZ, VILLANUEVA & HEURTEMATTE (LOVILL) Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name WILLEM JACOBUS VAN STRIEN Director / President 12
    Role: Director / President
    Links: 12
  • Name WILLEM JACOBUS VAN STRIEN Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name WIM VAN STRIEN ,LEISLA BOURDETT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEISLA BOURDETT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS FELIPE ELIAS SACIO Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name DIEGO BRAVO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DIEGO BRAVO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ILKA DEL CARMEN CEDEÑO ANGUIZOLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SGS PANAMA CONTROL SERVICES INC. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 297581/2018 (0) 23/07/2018
    Date: 23/07/2018
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 184236/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 393589/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 393589/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 323340/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 8 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 16170/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 417445/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 251934/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 213418/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 193395/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 178228/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92018729/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence SGS PANAMA CONTROL SERVICES INC. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About SGS PANAMA CONTROL SERVICES INC.: Summary of SGS PANAMA CONTROL SERVICES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/1986. Estimated traffic: 116 total visits (peak 31). Position: #397,584 of 1,007,204. See representatives, branches, documents and filings.