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INVERSIONES SCL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #114,7681,011,214 total
RUC: 1276995-1-599511
Total views
124
Avg / month
10
Year peak
20
Current month -63.6 % vs Dec
4

Company information

Folio
599511 Mercantil
Registration date
16/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES SCL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LAVA AUTO, VENTA DE REFRESCOS, GOLOSINAS, COMIDAS RAPIDAS
Legal representative
JAIRO DE JESUS URIBE TAPIAS
RUC
1276995-1-599511

Branches / Establishments (1)

Trade name
Address
  • Trade name DAYTONA CAR WASH
    URB. SANTA CLARA, CL. JOSE AGUSTIN ARANGO, EDF. GRUPO MON, APTO. PLANTA BAJA, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA CLARA, CL. JOSE AGUSTIN ARANGO, EDF. GRUPO MON, APTO. PLANTA BAJA, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES SCL, S.A. (7)

Name
Role
Links
View
  • Name MIGUEL ANGEL GABRIEL VELASQUEZ Subscriber 235
    Role: Subscriber
    Links: 235
  • Name MIGUEL ANGEL GABRIEL ALTAMAR Subscriber 12
    Role: Subscriber
    Links: 12
  • Name PEDRO OMAR BENETTI Director 8
    Role: Director
    Links: 8
  • Name LUCIANA CARLA BENETTI Director 10
    Role: Director
    Links: 10
  • Name VICTORIA CAROLINA BENETTI Director 9
    Role: Director
    Links: 9
  • Name PEDRO OMAR BENETTI President 8
    Role: President
    Links: 8
  • Name VICTORIA CAROLINA BENETTI Treasurer 9
    Role: Treasurer
    Links: 9
  • Name LUCIANA CARLA BENETTI Secretary 10
    Role: Secretary
    Links: 10
  • Name ALVARO ALEJANDRO CESPEDES GONZALEZ, Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O SECRETARIO O LAS (S) PERSONA (S) QUE LA JUNTA DE ACCIONISTAS O EN SU DEFECTO, LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SCL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES SCL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About INVERSIONES SCL, S.A.: Summary of INVERSIONES SCL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/2008. Estimated traffic: 124 total visits (peak 20). Position: #114,768 of 1,011,214. See representatives, branches, documents and filings.