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GRUPO ESCUDO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155771344-2-2025
Total views
18
Avg / month
2
Year peak
9
Current month -88.9 % vs Nov
1

Company information

Folio
155771344 Mercantil
Registration date
09/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 2 meses)
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Highlights GRUPO ESCUDO PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155771344-2-2025

Executives GRUPO ESCUDO PANAMA, S.A. (5)

Name
Role
Links
View
  • Name YARIELA EDITH DIAZ DE LEON Director / President 67
    Role: Director / President
    Links: 67
  • Name VICTORINO ALONSO BOLIVAR Director / Secretary 54
    Role: Director / Secretary
    Links: 54
  • Name ERMI DZEGIL GUTIERREZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name FARUK ABDULHAQUE BHANA BHANA Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name YARIELA EDITH DIAZ DE LEON Subscriber 67
    Role: Subscriber
    Links: 67
  • Name VICTORINO ALONSO BOLIVAR Subscriber 54
    Role: Subscriber
    Links: 54
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD O EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ESCUDO PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 330416/2025 (0) 09/08/2025
    Date: 09/08/2025

Entries / Precedence GRUPO ESCUDO PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2025
    Year: 2025
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About GRUPO ESCUDO PANAMA, S.A.: Summary of GRUPO ESCUDO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/08/2025. Estimated traffic: 18 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.