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SCALINI FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #585,8001,007,204 total
Total views
58
Avg / month
5
Year peak
9
Current month +12.5 % vs Sep
9

Company information

Folio
155660937 Mercantil
Registration date
31/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights SCALINI FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SCALINI FINANCIAL INC. (7)

Name
Role
Links
View
  • Name OWENS & OWENS LAW Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name OWA FOUNDERS INC. Subscriber 9
    Role: Subscriber
    Links: 9
  • Name OWA COUNCIL INC. Subscriber 537
    Role: Subscriber
    Links: 537
  • Name JOSE ANDRES CASTILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name CLAUDIA MARIA URRUELA KONG DE CASTILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDRES CASTILLO URRUELA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO,PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCALINI FINANCIAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 351331/2018 (0) 31/08/2018
    Date: 31/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 162135/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 43704/2018 (0) 31/01/2018
    Date: 31/01/2018

Entries / Precedence SCALINI FINANCIAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About SCALINI FINANCIAL INC.: Summary of SCALINI FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/01/2018. Estimated traffic: 58 total visits (peak 9). Position: #585,800 of 1,007,204. See representatives, branches, documents and filings.