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SCAVEN INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #940,4411,011,615 total
RUC: 1368965-1-621307
Total views
21
Avg / month
2
Year peak
5
Current month +0.0 % vs Dec
2

Company information

Folio
621307 Mercantil
Registration date
23/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 2 meses)
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Highlights SCAVEN INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1368965-1-621307

Executives SCAVEN INTERNATIONAL INC. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25869
    Role: Subscriber
    Links: 25869
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25098
    Role: Resident Agent
    Links: 25098
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCAVEN INTERNATIONAL INC. (3)

Act
Date
View
  • Act Entry Id -11109333- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681094- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620891- (MASTER INFORMATION) Entry 116643/2008 (0) 23/06/2008
    Date: 23/06/2008

Entries / Precedence SCAVEN INTERNATIONAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT.CONST., Qualification Rights 2008
    Year: 2008
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About SCAVEN INTERNATIONAL INC.: Summary of SCAVEN INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/06/2008. Estimated traffic: 21 total visits (peak 5). Position: #940,441 of 1,011,615. See representatives, branches, documents and filings.