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SCACCHI BIANCO, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#887,8641,014,823 total
Total views
36
Avg / month
3
Year peak
7
Current month+133.3 % vs Mar
7

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#887,864 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155606990Mercantil
Registration date
08/07/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (7 years ago)
Request update

Highlights SCACCHI BIANCO, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name GUADALUPE BURROWS Resident Agent56
    Role:Resident Agent
    Links: 56
  • Name ALEJANDRA MARIA MONTOYA CARDENAS Subscriber8
    Role:Subscriber
    Links: 8
  • Name LILIANA YSLEY SALAZAR MENESES Subscriber10
    Role:Subscriber
    Links: 10
  • Name DENNIS ENRIQUE RODRIGUEZ CHAVARRIA Director / President26
    Role:Director / President
    Links: 26
  • Name DIOMER STEVEN BETANCOURT CARDENAS Director / Secretary4
    Role:Director / Secretary
    Links: 4
  • Name PIERO SPINELLI Director / Treasurer12
    Role:Director / Treasurer
    Links: 12
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL . REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 74318/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 454303/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 421571/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 292638/2015 (0) 08/07/2015
    Date: 08/07/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.