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SCIPIO HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155702543-2-2021
Total views
22
Avg / month
2
Year peak
5
Current month +300.0 % vs Sep
4

Company information

Folio
155702543 Mercantil
Registration date
22/02/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/08/2023 (hace 2 años)
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Highlights SCIPIO HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702543-2-2021

Executives SCIPIO HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS TEFEL DEL CARMEN Director / President 20
    Role: Director / President
    Links: 20
  • Name JOCOBO GUSTAVO BERNARDO TEFEL FARRER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NATHALIE HEINIMANN FERNANDEZ DE TEFEL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARIAS,ALEMAN & MORA Resident Agent 104
    Role: Resident Agent
    Links: 104
  • Name KECIA ALTAMAR Subscriber 854
    Role: Subscriber
    Links: 854
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name JUAN CARLOS TEFEL DEL CARMEN Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTENTARA LA REPRSENTACION LEGAL DE LA SOCIEDAD.EN SU AUSENCIA DE ESTE LAOSTENTARA EN SU ORDEN EL VICE PRESIDENTE, SI LO HUBIERE,EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCIPIO HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 111758/2021 (0) 06/04/2021
    Date: 06/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 53386/2021 (0) 22/02/2021
    Date: 22/02/2021

Entries / Precedence SCIPIO HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About SCIPIO HOLDINGS S.A.: Summary of SCIPIO HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/02/2021. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.