LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

FORENSIC & SCIENTIFIC CONSULTANCY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155689277-2-2019
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

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

Highlights FORENSIC & SCIENTIFIC CONSULTANCY, S.A.

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

Executives FORENSIC & SCIENTIFIC CONSULTANCY, S.A. (9)

Name
Role
Links
View
  • Name CARLOS EDUARDO RUBIO Subscriber 733
    Role: Subscriber
    Links: 733
  • Name JORGE HERNAN RUBIO Subscriber 990
    Role: Subscriber
    Links: 990
  • 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 6254
    Role: Resident Agent
    Links: 6254
  • Name CARLOS EDUARDO RUBIO Director 733
    Role: Director
    Links: 733
  • Name JORGE HERNAN RUBIO Director 990
    Role: Director
    Links: 990
  • 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
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: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.