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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    PROCONTROL, 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
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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

    • 28/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    MIRNA PONCE
    • DIRECTOR
    View
    ELLERY FERNANDEZ DE ARDILA
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
    View
    JOHANA ITZEL SERRANO MORALES
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA, LA EJERCERA LA SECRETARIA O A QUIEN DESIGNEM LOS MIEMBROS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    AURORA DEL PILAR CASTRO
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA, LA EJERCERA LA SECRETARIA O A QUIEN DESIGNEM LOS MIEMBROS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA, LA EJERCERA LA SECRETARIA O A QUIEN DESIGNEM LOS MIEMBROS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    ECOMPRAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2013
    Related members: 4
    View

    SEGURIDAD DELUXE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2010
    Related members: 3
    View

    PROTECCION Y CONTROL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2013
    Related members: 2
    View
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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)
    PRO-CONTROL 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada