Panama
Corporations and Foundations
COOL Y CONTROL, S.A.
Last query to official sources on 17 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/06/25
Document submitted
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31/10/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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16/04/21
Document submitted
Related members (7)
Related members (7)
JESIVETH AIMEE ESQUIVEL ALVARADO
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DIRECTOR / TESORERO
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MARJORIE SUJEI SANCHEZ PASCUAL
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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JOSELYN AIMEE ESQUIVEL ALVARADO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL SERA EJERCIDA POR LA PRESIDENTE Y EN AUSENCIA DE ESTA POR LA SECRETARIA O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS PARA FINES DETERMINADOS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
REPRESENTACIONES Y SERVICIOS GENERALESESQUIVEL, S.A. (RYGSA) Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2007
Related members: 2
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General index
COOL Y CONTROL...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/12/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 19/04/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 17/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COOL Y CONTROL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
COOL Y CONTROL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
COOL Y CONTROL...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
COOL Y CONTROL...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
COOL Y CONTROL...
Organizacion actualizada