LIVE
New today 401
Updated 1,533
New executives 8,940
Reported capital $ 1,426,000

SCM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #91,9771,007,204 total
RUC: 1444817-1-636858
Total views
140
Avg / month
12
Year peak
42
Current month -12.5 % vs Sep
7

Company information

Folio
636858 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)

Highlights SCM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1444817-1-636858

Executives SCM, S.A. (5)

Name
Role
Links
View
  • Name KATHYUZKA DEL CARMEN ROMEROGARCIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUDITH CASTRO DE NUÑEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name KATHYUZKA DEL CARMEN ROMEROGARCIA Director 3
    Role: Director
    Links: 3
  • Name JUDITH CASTRO DE NUÑEZ Director 3
    Role: Director
    Links: 3
  • Name GLADYS ROSALINA COLEY Director 5
    Role: Director
    Links: 5
  • Name KATHYUZKA DEL CARMEN ROMEROGARCIA President 3
    Role: President
    Links: 3
  • Name GLADYS ROSALINA COLEY Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JUDITH CASTRO DE NUÑEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name LICDA. GINETT DARLENE BORACE Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA EL QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SCM, S.A. (3)

Act
Date
View
  • Act Entry Id -11048534- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688449- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635198- (MASTER INFORMATION) Entry 203521/2008 (0) 10/10/2008
    Date: 10/10/2008

Entries / Precedence SCM, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT CONST, Qualification Rights 2008
    Year: 2008
About SCM, S.A.: Summary of SCM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/10/2008. Estimated traffic: 140 total visits (peak 42). Position: #91,977 of 1,007,204. See representatives, branches, documents and filings.