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SCB HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #495,9751,011,615 total
Total views
64
Avg / month
5
Year peak
10
Current month -14.3 % vs Dec
6

Company information

Folio
509005 Mercantil
Registration date
17/11/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/07/2018 (hace 7 años)
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Highlights SCB HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SCB HOLDING S.A. (9)

Name
Role
Links
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  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name LIZET MORENO Director 1344
    Role: Director
    Links: 1344
  • Name LIZET MORENO President 1344
    Role: President
    Links: 1344
  • Name YVETTE ROGERS Vice President 17565
    Role: Vice President
    Links: 17565
  • Name LETICIA MONTOYA Deputy Secretary 23224
    Role: Deputy Secretary
    Links: 23224
  • Name CARMEN WONG Secretary 10828
    Role: Secretary
    Links: 10828
  • Name YVETTE ROGERS Director 17565
    Role: Director
    Links: 17565
  • Name YVETTE ROGERS Treasurer 17565
    Role: Treasurer
    Links: 17565
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name CARMEN WONG Director 10828
    Role: Director
    Links: 10828
*Links: number of companies where the executive appears with a role or relation.

Documents SCB HOLDING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SCB HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2005
    Year: 2005
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About SCB HOLDING S.A.: Summary of SCB HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/11/2005. Estimated traffic: 64 total visits (peak 10). Position: #495,975 of 1,011,615. See representatives, branches, documents and filings.