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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    CONTROL DOCUMENTAL PANAMA, 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
    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
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    Related members (8)

    Related members (8)
    CARLOS JULIO NIETO GOMEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    DAYANETH LISSETE SILVA JAEN
    • DIRECTOR
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    RUBEN OSCAR GUARDIA CABRERA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE ESTA ULTIMA CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ALVARO ALEJANDRO CESPEDES GONZALEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE ESTA ULTIMA CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    QUALITY CHEMICAL S.A. (QCHEM)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2018
    Related members: 1
    View

    INFINITE SMILE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2017
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONTROL ONLINE en solicitud
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada