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SCEPTER FINANCIAL CO. INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #240,8641,007,204 total
RUC: 1366031-1-620778
Total views
84
Avg / month
7
Year peak
16
Current month +300.0 % vs Sep
12

Company information

Folio
620778 Mercantil
Registration date
18/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights SCEPTER FINANCIAL CO. INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1366031-1-620778

Executives SCEPTER FINANCIAL CO. INC. (6)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Subscriber 1661
    Role: Subscriber
    Links: 1661
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name ALEX SANTAMARIA Director 440
    Role: Director
    Links: 440
  • Name MARTIDES DELGADO MENDOZA Director 18
    Role: Director
    Links: 18
  • Name LIZKA VILLALOBOS S. Director 58
    Role: Director
    Links: 58
  • Name ALEX SANTAMARIA President 440
    Role: President
    Links: 440
  • Name LIZKA VILLALOBOS S. Treasurer 58
    Role: Treasurer
    Links: 58
  • Name MARTIDES DELGADO MENDOZA Secretary 18
    Role: Secretary
    Links: 18
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCEPTER FINANCIAL CO. INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 503780/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 376309/2023 (0) 19/09/2023
    Date: 19/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2023
    Date: 18/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2023
    Date: 18/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2023
    Date: 18/09/2023
  • Act Entry Id -10887332- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679488- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620310- (MASTER INFORMATION) Entry 112784/2008 (0) 18/06/2008
    Date: 18/06/2008

Entries / Precedence SCEPTER FINANCIAL CO. INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SCEPTER FINANCIAL CO. INC.: Summary of SCEPTER FINANCIAL CO. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/06/2008. Estimated traffic: 84 total visits (peak 16). Position: #240,864 of 1,007,204. See representatives, branches, documents and filings.