Updated at 24 Apr 2024
Panama
Corporations and Foundations
CONTROL GROUP, S. DE RL.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
27/07/20
Document submitted
Related members (4)
Related members (4)
ALEJANDRO VIVAS
•
ADMINISTRADOR - PRESIDENTE - TESORERO - SOCIO
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MATCON GROUP, S.A.
•
SOCIO
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JUSSARA RAMOS
•
AGENTE RESIDENTE
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L REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE DE LA SOCIEDAD , O EL SECRETARIO DE LA SOCIEDAD, O EL TESORERO DE LA SOCIEDAD, Y EN SU DEFECTO, LOS ADMINISTRADORES PODRÁN DESIGNAR A CUALQUIER OTRA PERSONA , CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 26/07/2019
Related members: 3
|
MATCON MARITIME SHIPPING S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 04/07/2016
Related members: 2
|
AQUAMARINE MARITIME SHIPPING S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 06/07/2016
Related members: 2
|
General index
CONTROL GROUP,...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CONTROL GROUP,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CONTROL GROUP,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CONTROL GROUP,...
Operation permits (0)
Operation permits (0)
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Operations index
CONTROL GROUP,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CONTROL GROUP,...
Organizacion actualizada