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SOCIEDAD DE CONTROL Y SUPERVISION INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #148,1701,010,412 total
RUC: 2671843-1-843846
Total views
160
Avg / month
13
Year peak
30
Current month +0.0 % vs Nov
15

Company information

Folio
843846 Mercantil
Registration date
12/09/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/03/2024 (hace 1 año)
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Highlights SOCIEDAD DE CONTROL Y SUPERVISION INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Control, administración y supervisión de cualquier clase de actividades de servicios administrativos, supervisión y control de operaciones administrativas y de recursos humanos , consolidación de recursos y procesos necesarios para operar
Legal representative
LARS KENJI SCHNEIDER
RUC
2671843-1-843846

Branches / Establishments (1)

Trade name
Address
  • Trade name SCS
    URB. EL CARMEN, CALLE 1RA, EDF. PH CENTRO EMPRESARIAL MAR DEL SUR, APTO. OFIC. 509, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CALLE 1RA, EDF. PH CENTRO EMPRESARIAL MAR DEL SUR, APTO. OFIC. 509, PANAMÁ PANAMÁ BELLA VISTA

Executives SOCIEDAD DE CONTROL Y SUPERVISION INC. (8)

Name
Role
Links
View
  • Name ALFREDO GUERRA DAJER Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALFREDO GUERRA Subscriber 41
    Role: Subscriber
    Links: 41
  • Name TAHIRETH MARINA AYARZA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name IRMELDA VALDES Director 9
    Role: Director
    Links: 9
  • Name IRMELDA VALDES Secretary 9
    Role: Secretary
    Links: 9
  • Name TAHIRETH MARINA AYARZA Director 6
    Role: Director
    Links: 6
  • Name LARS KENJI SCHENEIDER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LAURA LAYA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LARS KENJI SCHNEIDER Director / President 13
    Role: Director / President
    Links: 13
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD DE CONTROL Y SUPERVISION INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 227602/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 495356/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92006446/2014 (0) 02/11/2014
    Date: 02/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014

Entries / Precedence SOCIEDAD DE CONTROL Y SUPERVISION INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About SOCIEDAD DE CONTROL Y SUPERVISION INC.: Summary of SOCIEDAD DE CONTROL Y SUPERVISION INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/09/2014. Estimated traffic: 160 total visits (peak 30). Position: #148,170 of 1,010,412. See representatives, branches, documents and filings.