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SCAPITALGROUP, HOLDING. S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #530,6341,006,803 total
RUC: 2320824-1-792945
Total views
105
Avg / month
9
Year peak
17
Current month -64.7 % vs Sep
6

Company information

Folio
792945 Mercantil
Registration date
24/01/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights SCAPITALGROUP, HOLDING. S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
a) Adquirir,comprar,poseer, vender,gravar,administrar,usufructuar,enajeran,disponer y negociar toda clase de bienes e inmuebles, artículos de comercio, valores, acciones y documentos negociables;b) celebrar todo clase de contratos mercantiles, civiles, públicos y privados o de cualquier otra naturaleza;c) en general celebrar cualquiera otra actividad permitida por la leyes de la república de Panamá.
Legal representative
SHY DAHAN
RUC
2320824-1-792945

Branches / Establishments (1)

Trade name
Address
  • Trade name SCAPITALGROUP,HOLDING,S.A.
    URB. SAN FRANCISCO, CARRASQUILLA,, CL. 65 C, EDF. MIRASOL, APTO. 1A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CARRASQUILLA,, CL. 65 C, EDF. MIRASOL, APTO. 1A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SCAPITALGROUP, HOLDING. S.A. (5)

Name
Role
Links
View
  • Name SHY DAHAN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ABRAHAM RICO PINEDA TEJADA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SHY DAHAN Director 9
    Role: Director
    Links: 9
  • Name KAVIERI AMIRI Director 2
    Role: Director
    Links: 2
  • Name ABRAHAM RICO PINEDA TEJADA Director 10
    Role: Director
    Links: 10
  • Name SHY DAHAN President 9
    Role: President
    Links: 9
  • Name ABRAHAM RICO PINEDA TEJADA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name KAVIERI AMIRI Secretary 2
    Role: Secretary
    Links: 2
  • Name ASHMED SANCHEZ BARSALLO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE Y EN DEFECTO O AUSENCIA DEL MISMO LA EJERCERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCAPITALGROUP, HOLDING. S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SCAPITALGROUP, HOLDING. S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About SCAPITALGROUP, HOLDING. S.A.: Summary of SCAPITALGROUP, HOLDING. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/01/2013. Estimated traffic: 105 total visits (peak 17). Position: #530,634 of 1,006,803. See representatives, branches, documents and filings.