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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CONTROL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/11/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/09/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    KAREN DE GRACIA ALZAMORA
    • SUSCRIPTOR
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    ELIAS CASTILLO
    • DIRECTOR - VICEPRESIDENTE
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    AGUSTINA FERNANDEZ
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    COOPERATIVA NACIONAL DEL TRANSPORTE SELECTIVO Y COLECTIVO, S.A. NOTA MARGINAL DE ADVERTEN CIA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2003
    Related members: 4
    View

    D.J.P. ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1999
    Related members: 4
    View

    CENTRO DE PROTECCION DE LA INVERSION INMOBILIARIA, S.A. (CPI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2007
    Related members: 3
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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 (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (47)

    Official Gazette (47)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2022-01-25 Source: La Estrella
    Solo con suscripción
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    Publication date: 2018-07-06 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-06-06 Source: La Prensa
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    Organizacion actualizada