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GOLD SCUDO, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #259,8601,007,204 total
RUC: 2038860-1-746050
Total views
79
Avg / month
7
Year peak
20
Current month -70.0 % vs Sep
6

Company information

Folio
746050 Mercantil
Registration date
05/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights GOLD SCUDO, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta de metales y piedras preciosas, notas gubernamentales y notas electronicas. Servicios administrativos y de deposito. Asesoria de negocios y servicios de consultoria en administracion de activos y administracion de cartera. Procesamiento de tarjetas de credito, debito y prepagadas. Transferencias desde y hacia individuos y corporaciones. Servicios de cartera electronica. Servicios de Procesamiento de pagos en linea. Comercio en general y servicios de asesoria.
Legal representative
ANGEL LORENZO
RUC
2038860-1-746050

Branches / Establishments (1)

Trade name
Address
  • Trade name GOLD SCUDO INC
    URB. COLINAS DE LAS CUMBRES, CL. CUARTA, CASA B 44, PANAMÁ PANAMÁ LAS CUMBRES
    URB. COLINAS DE LAS CUMBRES, CL. CUARTA, CASA B 44, PANAMÁ PANAMÁ LAS CUMBRES

Executives GOLD SCUDO, INC. (6)

Name
Role
Links
View
  • Name JORGE JAEN Director / Secretary 555
    Role: Director / Secretary
    Links: 555
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name STEPHANIE MENA Treasurer 779
    Role: Treasurer
    Links: 779
  • Name ANGEL LORENZO President 1256
    Role: President
    Links: 1256
*Links: number of companies where the executive appears with a role or relation.

Documents GOLD SCUDO, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 504300/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2015
    Date: 24/11/2015

Entries / Precedence GOLD SCUDO, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GOLD SCUDO, INC.: Summary of GOLD SCUDO, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/09/2011. Estimated traffic: 79 total visits (peak 20). Position: #259,860 of 1,007,204. See representatives, branches, documents and filings.