Updated at 27 May 2024
Panama
Corporations and Foundations
CONTROL INVESTMENT AND TRADING COMPANY CORPORATION, S. DE R.L.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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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
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27/05/24
Document submitted
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27/05/24
Document submitted
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18/12/23
Document submitted
Related members (9)
Related members (9)
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EL PRESIDENTE, EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LOS SOCIOS O LOS ADMINISTRADORES.
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REPRESENTANTE
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EDUARDO ZEDAN CHARUR
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DIRECTOR
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES INTERAMERICANA DE NEGOCIOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/1995
Related members: 6
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INTERMONDO TRADING COMPANY, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 01/11/2013
Related members: 5
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WORLD BUSINESS LINK, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 09/08/2000
Related members: 5
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General index
CONTROL INVEST...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/01/2024
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/09/2020
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 21/08/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CONTROL INVEST...
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
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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 INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
CONTROL INVEST...
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 INVEST...
Organizacion actualizada