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SCALING CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155701105-2-2021
Total views
17
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155701105 Mercantil
Registration date
12/01/2021
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/08/2023 (hace 2 años)
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Highlights SCALING CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701105-2-2021

Executives SCALING CAPITAL INC. (7)

Name
Role
Links
View
  • Name SALEM MANAGEMENT LTD Subscriber 99
    Role: Subscriber
    Links: 99
  • Name LORENZO ALMANZA Director / President 15
    Role: Director / President
    Links: 15
  • Name JOSE MARTIN RODRIGUEZ Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name YELKO GOMEZ Director / Treasurer 77
    Role: Director / Treasurer
    Links: 77
  • Name ASYR LEGAL Resident Agent 454
    Role: Resident Agent
    Links: 454
  • Name PASH INTERNATIONAL LTD. Subscriber 98
    Role: Subscriber
    Links: 98
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIDAD, Y EN SU AUSENCIA DEL SECRETARIO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCALING CAPITAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 10505/2022 (0) 13/01/2022
    Date: 13/01/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 6989/2021 (0) 13/01/2021
    Date: 13/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 5426/2021 (0) 12/01/2021
    Date: 12/01/2021

Entries / Precedence SCALING CAPITAL INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About SCALING CAPITAL INC.: Summary of SCALING CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 12/01/2021. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.