LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SCABIC INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #75,6481,010,412 total
RUC: 1882758-1-719437
Total views
108
Avg / month
9
Year peak
19
Current month +25.0 % vs Nov
10

Company information

Folio
719437 Mercantil
Registration date
25/11/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
Request update

Highlights SCABIC INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1882758-1-719437

Executives SCABIC INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUES MONTERO DE GRACIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name ASTERIK HOLDINGS LIMITED Director 1
    Role: Director
    Links: 1
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name NO CONSTA President 13837
    Role: President
    Links: 13837
  • Name NO CONSTA Treasurer 13837
    Role: Treasurer
    Links: 13837
  • Name NO CONSTA Secretary 13837
    Role: Secretary
    Links: 13837
  • Name CAMBRA LA DUKE & CO Resident Agent 383
    Role: Resident Agent
    Links: 383
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCABIC INVESTMENTS INC. (3)

Act
Date
View
  • Act Entry Id -11080634- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9717978- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6644683- (MASTER INFORMATION) Entry 207729/2010 (0) 25/11/2010
    Date: 25/11/2010

Entries / Precedence SCABIC INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICDO, Qualification Rights 2010
    Year: 2010
Request deletion
About SCABIC INVESTMENTS INC.: Summary of SCABIC INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/11/2010. Estimated traffic: 108 total visits (peak 19). Position: #75,648 of 1,010,412. See representatives, branches, documents and filings.