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ESCAN INVESTOR COMPANY, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687692-2-2019
Total views
19
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
155687692 Mercantil
Registration date
13/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights ESCAN INVESTOR COMPANY, INC.

Currency
US DOLLAR
Share capital
102,000.00
RUC
155687692-2-2019

Executives ESCAN INVESTOR COMPANY, INC. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name ANA LUCÍA MARTÍNEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JUAN PABLO ESCOBAR ANGEL Director / President 3
    Role: Director / President
    Links: 3
  • Name DANIEL ESCOBAR HERRERA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANGEL, COHEN, RICHA & ASOCIADOS Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name jaime alberto arias torres Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE ÉSTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESCAN INVESTOR COMPANY, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 219560/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 22457/2021 (0) 03/02/2021
    Date: 03/02/2021
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 342084/2020 (0) 05/01/2021
    Date: 05/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 440436/2019 (0) 13/11/2019
    Date: 13/11/2019

Entries / Precedence ESCAN INVESTOR COMPANY, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ESCAN INVESTOR COMPANY, INC.: Summary of ESCAN INVESTOR COMPANY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/11/2019. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.