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New executives 2,734
Reported capital $ 0

SCANDIA CREDIT CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #104,9561,010,412 total
RUC: 519435-1-921441
Total views
74
Avg / month
6
Year peak
10
Current month -50.0 % vs Nov
4

Company information

Folio
519435 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights SCANDIA CREDIT CORPORATION S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR POR INTERNET DE METALES PRECIOSOS (ORO, PLATA, PLATINO), FACTURAS (FACTORING)., SERVICIO DE PAGOS A TERCEROS, DESARROLLO Y ADMINISTRACION DE SISTEMAS DE SEGURIDAD PARA EFECTUAR TRANSACCIONES A TRAVES DE INTERNET Y SERVICIOS RELACIONADOS.
Legal representative
ARISTARCO ABDIA GAITAN MENCHACA
RUC
519435-1-921441

Branches / Establishments (1)

Trade name
Address
  • Trade name SCANDIA CREDIT CORPORATION S.A.
    URB. CALLE 53, MARBELLA, TORRE BANISTMO, OFICINA N0.803., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 53, MARBELLA, TORRE BANISTMO, OFICINA N0.803., PANAMÁ PANAMÁ BELLA VISTA

Executives SCANDIA CREDIT CORPORATION S.A. (4)

Name
Role
Links
View
  • Name NAYAN ABADIA Subscriber 299
    Role: Subscriber
    Links: 299
  • Name ERIKA VELASQUEZ Subscriber 179
    Role: Subscriber
    Links: 179
  • Name RENUNCIA Director 23487
    Role: Director
    Links: 23487
  • Name RENUNCIA President 23487
    Role: President
    Links: 23487
  • Name RENUNCIA Treasurer 23487
    Role: Treasurer
    Links: 23487
  • Name RENUNCIA Secretary 23487
    Role: Secretary
    Links: 23487
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO, Y A FALTA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SCANDIA CREDIT CORPORATION S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SCANDIA CREDIT CORPORATION S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
About SCANDIA CREDIT CORPORATION S.A.: Summary of SCANDIA CREDIT CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2006. Estimated traffic: 74 total visits (peak 10). Position: #104,956 of 1,010,412. See representatives, branches, documents and filings.