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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    ERP CONTROL. S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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)
    BORIS CRISTOBAL VEGA KOTIK
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ALEJANDRO NAVARRO GARCIA
    • DIRECTOR / TESORERO
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    CESAR SALINAS MONTEL
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO O POR EL TESORERO RESPECTIVAMENTE.
    • REPRESENTANTE
    JAVIER MORAN ROJAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    NGO SUPLIERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2023
    Related members: 3
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    CORPORACION GRUPO DE LOGISTICA Y PROYECTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2023
    Related members: 1
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ERP CONTROL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada