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

GRUPO ESCOCIA CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #228,8951,006,804 total
Total views
79
Avg / month
7
Year peak
11
Current month -45.5 % vs Sep
6

Company information

Folio
835031 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)

Highlights GRUPO ESCOCIA CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO ESCOCIA CORP (9)

Name
Role
Links
View
  • Name DORIA YUNDA Subscriber 340
    Role: Subscriber
    Links: 340
  • Name NO CONSTA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name PANASUISSE S.A. Subscriber 273
    Role: Subscriber
    Links: 273
  • Name JAMES MARTIN SIM President 2
    Role: President
    Links: 2
  • Name JAMES MARTIN SIM Director 2
    Role: Director
    Links: 2
  • Name SARI KIM ORVOKKI SIM Director 2
    Role: Director
    Links: 2
  • Name PANASUISSE LEGAL Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name SARI KIM ORVOKKI SIM Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DOUGLAS PERRY BURRELL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ESCOCIA CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 135475/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92954/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence GRUPO ESCOCIA CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
About GRUPO ESCOCIA CORP: Summary of GRUPO ESCOCIA CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2014. Estimated traffic: 79 total visits (peak 11). Position: #228,895 of 1,006,804. See representatives, branches, documents and filings.