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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    PLUS CONTROL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MARLENE MARISOL JAEN MORENO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JOSE DE LA LUZ THOMPSON FLORES
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    ROSA MARIA FLORES BOLIVAR DE THOMPSON FLORES
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    WALDEMAR CORDOBA C.
    • AGENTE RESIDENTE
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    MARELENE MARISOL JAEN MORENO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    AIRES PLUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 2
    View

    ELEMENTUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 2
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    IMAGO COMUNICACION INTERACTIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2008
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PLUS CONTROL, S.A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada