LIVE
New today 401
Updated 433
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

INVERSIONES Y FINANZAS SCORPIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #80,0631,006,803 total
RUC: 60052-25-345875
Total views
104
Avg / month
9
Year peak
14
Current month -22.2 % vs Sep
7

Company information

Folio
345875 Mercantil
Registration date
25/05/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES Y FINANZAS SCORPIO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE ALOJAMIENTO EN PENSIONES.
Legal representative
ENRIQUE SANCHEZ RODRIGUEZ
RUC
60052-25-345875
Business activities
- Actividades de socorro de víctimas de desastres, refugiados, inmigrantes, etc., incluso el suministro de albergue temporal y a largo plazo

Branches / Establishments (1)

Trade name
Address
  • Trade name PENSION SANCHEZ R
    URB. SAN MATEO, CL. F SUR, CASA 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SAN MATEO, CL. F SUR, CASA 1, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives INVERSIONES Y FINANZAS SCORPIO, S.A. (7)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO ORTIZ Subscriber 171
    Role: Subscriber
    Links: 171
  • Name TAMARA INES MARTINEZ VALENCIA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name ENRIQUE SANCHEZ RODRIGUEZ Director 10
    Role: Director
    Links: 10
  • Name FELIX ALBERTO SANCHEZ VALDES Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE SANCHEZ VALDES Director 5
    Role: Director
    Links: 5
  • Name ENRIQUE SANCHEZ RODRIGUEZ President 10
    Role: President
    Links: 10
  • Name FELIX ALBERTO SANCHEZ VALDES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ENRIQUE SANCHEZ VALDES Secretary 5
    Role: Secretary
    Links: 5
  • Name OLIVER DAVID MONTENEGRO RODRIGUEZ Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name ENRIQUE SANCHEZ VALDES Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE, ES EL UNICO REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, AL TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y FINANZAS SCORPIO, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES Y FINANZAS SCORPIO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
Request deletion
About INVERSIONES Y FINANZAS SCORPIO, S.A.: Summary of INVERSIONES Y FINANZAS SCORPIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/1998. Estimated traffic: 104 total visits (peak 14). Position: #80,063 of 1,006,803. See representatives, branches, documents and filings.