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SCM INNOVATIONS CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#315,4811,014,823 total
RUC: 1990287-1-738569
Total views
85
Avg / month
7
Year peak
16
Current month-9.1 % vs Mar
10

What matters most in this file

Time on record
Registered 14 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
1 branch(es) or locations
Interest level
#315,481 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
738569Mercantil
Registration date
14/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights SCM INNOVATIONS CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Asesoría y consultoría en el desarrollo, diseño, instalación, mantenimiento, acondicionamiento, aplicación y optimización de software, sistemas, tecnología y programas para la integración y optimización de procesos informáticos, incluyendo software SAP, y otras actividades asociadas
Legal representative
WOLFGANG DREHER
RUC
1990287-1-738569

Branches / Establishments (1)

Trade name
Address
  • Trade name SCM INNOVATIONS CORP.
    URB. N/A, CL. N/A, EDF. TORRE DE LAS AMÉRICAS, APTO. TORRE B, PISO 15, PUNTA PACÍFICA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. N/A, CL. N/A, EDF. TORRE DE LAS AMÉRICAS, APTO. TORRE B, PISO 15, PUNTA PACÍFICA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (9)

Name
Role
Links
View
  • Name GREGORIO PINTO Subscriber1371
    Role:Subscriber
    Links: 1371
  • Name MATTHIAS DREHER Director1
    Role:Director
    Links: 1
  • Name WOLFGANG DREHER President4
    Role:President
    Links: 4
  • Name WOLFGANG DREHER Treasurer4
    Role:Treasurer
    Links: 4
  • Name WOLFGANG DREHER Secretary4
    Role:Secretary
    Links: 4
  • Name SANDRA PALACIOS (TERCERO) President1
    Role:President
    Links: 1
  • Name RAUL VEGA BONILLA Subscriber638
    Role:Subscriber
    Links: 638
  • Name WOLFGANG DREHER Director4
    Role:Director
    Links: 4
  • Name SANDRA PALACIOS Director5
    Role:Director
    Links: 5
  • Name MATTHIAS DREHER (SEGUNDO) President1
    Role:President
    Links: 1
  • Name ESTUDIO BENEDETTI Resident Agent307
    Role:Resident Agent
    Links: 307
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 25/07/2018
    Date: 25/07/2018
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 298594/2018 (0) 25/07/2018
    Date: 25/07/2018

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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What to check first

  • Start with the status "ACTIVE"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.
  • Look at branches or locations if you want to confirm presence or coverage.