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SCG SOURCING GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683277-2-2019
Total views
16
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155683277 Mercantil
Registration date
02/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
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Highlights SCG SOURCING GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683277-2-2019

Executives SCG SOURCING GROUP CORP. (5)

Name
Role
Links
View
  • Name DAVID ALBERTO DAVARRO Subscriber 722
    Role: Subscriber
    Links: 722
  • Name JOELLE OURFALI DJAMOUSS DE KHOUDARI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DAVID ALBERTO DAVARRO Director / President 722
    Role: Director / President
    Links: 722
  • Name JOELLE OURFALI DJAMOUSS DE KHOUDARI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ETTY TARAZI HARARI LEVY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAVID ALBERTO DAVARRO Resident Agent 722
    Role: Resident Agent
    Links: 722
  • Name DANIEL KHOUDARI ATTIA Y DANIEL SOLEIMAR LEVY AZIZIAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA DE TODOS,LO SERA LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCG SOURCING GROUP CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 236881/2021 (0) 01/07/2021
    Date: 01/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 300177/2019 (0) 02/08/2019
    Date: 02/08/2019

Entries / Precedence SCG SOURCING GROUP CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About SCG SOURCING GROUP CORP.: Summary of SCG SOURCING GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/08/2019. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.