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SCB INTERNATIONAL HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #717,1801,011,615 total
RUC: 1444586-1-636819
Total views
39
Avg / month
3
Year peak
6
Current month +400.0 % vs Dec
5

Company information

Folio
636819 Mercantil
Registration date
10/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
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Highlights SCB INTERNATIONAL HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1444586-1-636819

Executives SCB INTERNATIONAL HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5055
    Role: Subscriber
    Links: 5055
  • Name RICARDO ESKILDSEN MORALES Subscriber 5025
    Role: Subscriber
    Links: 5025
  • Name DAVID DAWES Director 114
    Role: Director
    Links: 114
  • Name GISELLE ARANGO DE RODRIGUEZ Director 8015
    Role: Director
    Links: 8015
  • Name IDALIA SANJUR DE CORONADO Director 2421
    Role: Director
    Links: 2421
  • Name DAVID DAWES President 114
    Role: President
    Links: 114
  • Name GISELLE ARANGO DE RODRIGUEZ Vice President 8015
    Role: Vice President
    Links: 8015
  • Name DAVID DAWES Treasurer 114
    Role: Treasurer
    Links: 114
  • Name IDALIA SANJUR DE CORONADO Secretary 2421
    Role: Secretary
    Links: 2421
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4664
    Role: Resident Agent
    Links: 4664
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIAO INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCB INTERNATIONAL HOLDINGS S.A. (3)

Act
Date
View
  • Act Entry Id -10949122- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688441- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635195- (MASTER INFORMATION) Entry 203507/2008 (0) 10/10/2008
    Date: 10/10/2008

Entries / Precedence SCB INTERNATIONAL HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About SCB INTERNATIONAL HOLDINGS S.A.: Summary of SCB INTERNATIONAL HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/10/2008. Estimated traffic: 39 total visits (peak 6). Position: #717,180 of 1,011,615. See representatives, branches, documents and filings.