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SCACCHI BIANCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #452,9101,007,204 total
Total views
22
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155606990 Mercantil
Registration date
08/07/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights SCACCHI BIANCO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SCACCHI BIANCO, S.A. (7)

Name
Role
Links
View
  • Name GUADALUPE BURROWS Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name ALEJANDRA MARIA MONTOYA CARDENAS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LILIANA YSLEY SALAZAR MENESES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DENNIS ENRIQUE RODRIGUEZ CHAVARRIA Director / President 29
    Role: Director / President
    Links: 29
  • Name DIOMER STEVEN BETANCOURT CARDENAS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name PIERO SPINELLI Director / Treasurer 12
    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.

Documents SCACCHI BIANCO, S.A. (4)

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

Entries / Precedence SCACCHI BIANCO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SCACCHI BIANCO, S.A.: Summary of SCACCHI BIANCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/07/2015. Estimated traffic: 22 total visits (peak 3). Position: #452,910 of 1,007,204. See representatives, branches, documents and filings.