LIVE
New today 401
Updated 696
New executives 6,361
Reported capital $ 1,426,000

GRUPO ESCUDO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155771344-2-2025
Total views
7
Avg / month
1
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
155771344 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 12 días)

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 63
    Role: Director / President
    Links: 63
  • Name VICTORINO ALONSO BOLIVAR Director / Secretary 53
    Role: Director / Secretary
    Links: 53
  • Name ERMI DZEGIL GUTIERREZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name FARUK ABDULHAQUE BHANA BHANA Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name YARIELA EDITH DIAZ DE LEON Subscriber 63
    Role: Subscriber
    Links: 63
  • Name VICTORINO ALONSO BOLIVAR Subscriber 53
    Role: Subscriber
    Links: 53
  • 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
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: 7 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.