LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

SCANNER FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#471,7221,014,823 total
Total views
83
Avg / month
7
Year peak
18
Current month+260.0 % vs Mar
18

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#471,722 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
554727Mercantil
Registration date
07/02/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/07/2018 (7 years ago)
Request update

Highlights SCANNER FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SCANNER FINANCE S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber37446
    Role:Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber25884
    Role:Subscriber
    Links: 25884
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director7839
    Role:Director
    Links: 7839
  • Name JAVIER ADAN RIVERA FERNANDEZ Director18470
    Role:Director
    Links: 18470
  • Name ANDRES M. SNCHEZ Director949
    Role:Director
    Links: 949
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President7839
    Role:President
    Links: 7839
  • Name ANDRES M. SNCHEZ Treasurer949
    Role:Treasurer
    Links: 949
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary18470
    Role:Secretary
    Links: 18470
  • Name ALEMAN, CORDERO, GALINDO &LEE Resident Agent25103
    Role:Resident Agent
    Links: 25103
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SCANNER FINANCE S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 166935/2015 (0) 27/04/2015
    Date: 27/04/2015

Registry filing history SCANNER FINANCE S.A. (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion

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 3 in total.