LIVE
New today 1,203
Updated 169
New executives 659
Reported capital $ 223,792,239
Sign up Log in

FORENSIC & SCIENTIFIC CONSULTANCY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #937,6511,010,412 total
RUC: 155689277-2-2019
Total views
22
Avg / month
2
Year peak
5
Current month -33.3 % vs Dec
2

Company information

Folio
155689277 Mercantil
Registration date
19/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/08/2023 (hace 2 años)
Request update

Highlights FORENSIC & SCIENTIFIC CONSULTANCY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689277-2-2019

Executives FORENSIC & SCIENTIFIC CONSULTANCY, S.A. (5)

Name
Role
Links
View
  • Name CARLOS EDUARDO RUBIO Subscriber 733
    Role: Subscriber
    Links: 733
  • Name JORGE HERNAN RUBIO Subscriber 993
    Role: Subscriber
    Links: 993
  • Name MARINA GARCIA HERNANDO Director / President 3
    Role: Director / President
    Links: 3
  • Name MARINA GARCIA HERNANDO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARINA GARCIA HERNANDO Secretary 3
    Role: Secretary
    Links: 3
  • Name PATTON, MORENO & ASVAT Resident Agent 6226
    Role: Resident Agent
    Links: 6226
  • Name CARLOS EDUARDO RUBIO Director 733
    Role: Director
    Links: 733
  • Name JORGE HERNAN RUBIO Director 993
    Role: Director
    Links: 993
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FORENSIC & SCIENTIFIC CONSULTANCY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 338856/2020 (0) 30/12/2020
    Date: 30/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 489303/2019 (0) 19/12/2019
    Date: 19/12/2019

Entries / Precedence FORENSIC & SCIENTIFIC CONSULTANCY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About FORENSIC & SCIENTIFIC CONSULTANCY, S.A.: Summary of FORENSIC & SCIENTIFIC CONSULTANCY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/12/2019. Estimated traffic: 22 total visits (peak 5). Position: #937,651 of 1,010,412. See representatives, branches, documents and filings.