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SCDR, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#11,9011,014,823 total
RUC: 155594081-2-2015
Total views
243
Avg / month
20
Year peak
29
Current month-53.8 % vs Mar
12

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
2 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#11,901 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155594081Mercantil
Registration date
11/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
19/03/2024 (2 years ago)
Request update

Highlights SCDR, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA VENTA DE BIENES INMUEBLES PROPIOS.
Legal representative
RAFFAELLA, ROSETTA
RUC
155594081-2-2015
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name SCDR
    URB. TRANSISTMICA, CL. SIMON BOLIVAR, EDF. EDISON CORPORATE CENTER, APTO. PISO E5 OFIC 5C, PANAMÁ PANAMÁ BETANIA
    URB. TRANSISTMICA, CL. SIMON BOLIVAR, EDF. EDISON CORPORATE CENTER, APTO. PISO E5 OFIC 5C, PANAMÁ PANAMÁ BETANIA

Executives (7)

Name
Role
Links
View
  • Name FABIOLA D'ARGENIO Director / President2
    Role:Director / President
    Links: 2
  • Name FRANCESCO ROSETTA CUCCARO Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name FABIOLA D'ARGENIO Treasurer2
    Role:Treasurer
    Links: 2
  • Name RONALD ERNESTO GARCES SILVA Director1
    Role:Director
    Links: 1
  • Name ILEANA YABEL BRICEÑO VEGA Resident Agent370
    Role:Resident Agent
    Links: 370
  • Name ILEANA YABEL BRICEÑO VEGA Subscriber370
    Role:Subscriber
    Links: 370
  • Name DAVID EDWARD STRANG CHEN Subscriber36
    Role:Subscriber
    Links: 36
  • Name SE OTORGA PODER GENERAL Y AMPLIO A DOMENICO ROSETTA Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE Y EL SECRETARIO OSTENTARAN INDISTINTAMENTE LA REPRESENTACION LEGAL. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 117364/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 61421/2015 (0) 11/02/2015
    Date: 11/02/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.