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    Corporations and Foundations

    CONTROL CAPITAL INC.

    Last query to official sources on 08 Jul 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (14)

    Related members (14)
    SF ADMINISTRATION COMPANY, S.A.,
    • SUSCRIPTOR
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    ASYR LEGAL
    • AGENTE RESIDENTE
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    DOMINGO ALVAREZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
    OXLLY ADMINISTRATION S.A.,
    • DIRECTOR / PRESIDENTE
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    SF ABOGADOS
    • AGENTE RESIDENTE
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    CASAMAR MANAGEMENT CORP.
    • Director / Secretario
    KESLEY OVERSEAS S.A.
    • Director
    CASAMAR MANAGEMENT CORP.
    • Tesorero
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SEAGLOW HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1999
    Related members: 2
    View

    CORNERSIDE TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2003
    Related members: 2
    View

    CAELUS XLV, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2013
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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