LIVE
New today 401
Updated 1,158
New executives 7,437
Reported capital $ 1,426,000
Sign up Log in

SCM ASSETS MANAGEMENT HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,7121,007,204 total
RUC: 1383112-1-624565
Total views
52
Avg / month
4
Year peak
14
Current month -40.0 % vs Sep
6

Company information

Folio
624565 Mercantil
Registration date
14/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
Request update

Highlights SCM ASSETS MANAGEMENT HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1383112-1-624565

Executives SCM ASSETS MANAGEMENT HOLDING, S.A. (5)

Name
Role
Links
View
  • Name PRESIDENT SERVICES INTERNATIONAL, INC. Subscriber 5765
    Role: Subscriber
    Links: 5765
  • Name SECRETARY SERVICES INTERNATIONAL, INC. Subscriber 5511
    Role: Subscriber
    Links: 5511
  • Name PRESIDENT SERVICES INTERNATIONAL, INC. Director 5765
    Role: Director
    Links: 5765
  • Name SECRETARY SERVICES INTERNATIONAL, INC. Director 5511
    Role: Director
    Links: 5511
  • Name TREASURER SERVICES INTERNATIONAL, INC. Director 3532
    Role: Director
    Links: 3532
  • Name PRESIDENT SERVICES INTERNATIONAL, INC. President 5765
    Role: President
    Links: 5765
  • Name TREASURER SERVICES INTERNATIONAL, INC. Treasurer 3532
    Role: Treasurer
    Links: 3532
  • Name SECRETARY SERVICES INTERNATIONAL, INC. Secretary 5511
    Role: Secretary
    Links: 5511
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3236
    Role: Resident Agent
    Links: 3236
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCM ASSETS MANAGEMENT HOLDING, S.A. (3)

Act
Date
View
  • Act Entry Id -11023818- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682835- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624030- (MASTER INFORMATION) Entry 132441/2008 (0) 14/07/2008
    Date: 14/07/2008

Entries / Precedence SCM ASSETS MANAGEMENT HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About SCM ASSETS MANAGEMENT HOLDING, S.A.: Summary of SCM ASSETS MANAGEMENT HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/07/2008. Estimated traffic: 52 total visits (peak 14). Position: #655,712 of 1,007,204. See representatives, branches, documents and filings.