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SCFPA CORP

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#124,0961,014,823 total
Total views
130
Avg / month
11
Year peak
21
Current month-37.5 % vs Mar
10

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#124,096 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
807844Mercantil
Registration date
08/07/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (7 years ago)
Request update

Highlights SCFPA CORP

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SCFPA CORP (9)

Name
Role
Links
View
  • Name HERIBERTO ESTRIBI Subscriber1036
    Role:Subscriber
    Links: 1036
  • Name EMILIO CORNEJO VERNAZA Subscriber1166
    Role:Subscriber
    Links: 1166
  • Name FELIPE PONCET ARGUELLES Director2
    Role:Director
    Links: 2
  • Name RAUL ALBERTO LEIS ARCE Director6
    Role:Director
    Links: 6
  • Name DANIEL ALBERTO POVEDA PINZON Director124
    Role:Director
    Links: 124
  • Name FELIPE PONCET ARGUELLES President2
    Role:President
    Links: 2
  • Name DANIEL ALBERTO POVEDA PINZON Treasurer124
    Role:Treasurer
    Links: 124
  • Name RAUL ALBERTO LEIS ARCE . Secretary1
    Role:Secretary
    Links: 1
  • Name PGS ATTORNEYS . Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name PODER A FAVOR DEL SEÑOR FELIPE PONCET ARGUELLES Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE JUNTA DIRECTIVA EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO . REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SCFPA CORP (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/12/2015
    Date: 21/12/2015
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 536809/2015 (0) 21/12/2015
    Date: 21/12/2015

Registry filing history SCFPA CORP (1)

Filing or document
Year
View
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.