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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    CONTROL CONSULTING, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    BETCELKA MARINA COX
    • DIRECTOR / PRESIDENTE
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    JISSEL MAITIN
    • AGENTE RESIDENTE
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    GERARDO VALDERRAMA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO
    • REPRESENTANTE
    MARTINEZ BARSALLO & ASOCIADOS, ABOGADOS
    • AGENTE RESIDENTE
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    MARTIN VICTORIA DE LOS RIOS
    • DIRECTORES - PRESIDENTE
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    DIANA MURILLO FUENTES
    • DIRECTORES - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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

    GRUPO VALBU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2010
    Related members: 2
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    HER VALD'S DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1980
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada