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SCB DEL CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #363,4931,007,204 total
Total views
38
Avg / month
3
Year peak
10
Current month +50.0 % vs Sep
3

Company information

Folio
332916 Mercantil
Registration date
15/07/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
Request update

Highlights SCB DEL CARIBE, S.A.

Currency
US DOLLAR
Share capital
1,870,000.00

Executives SCB DEL CARIBE, S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name JORGE IBAÑEZ President 22
    Role: President
    Links: 22
  • Name CARLOS FONT ANGLADA Secretary 24
    Role: Secretary
    Links: 24
  • Name CARLOS FONT ANGLADA Director 24
    Role: Director
    Links: 24
  • Name JORGE IBAÑEZ Director 22
    Role: Director
    Links: 22
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name SANTIAGO MARCET Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE, Y EN AUSENCIA EL SECRETARIO, Y EN SU AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCB DEL CARIBE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 521325/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 84714/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence SCB DEL CARIBE, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About SCB DEL CARIBE, S.A.: Summary of SCB DEL CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/07/1997. Estimated traffic: 38 total visits (peak 10). Position: #363,493 of 1,007,204. See representatives, branches, documents and filings.