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SCORPIO CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #385,3591,006,803 total
Total views
79
Avg / month
7
Year peak
11
Current month +100.0 % vs Sep
8

Company information

Folio
482324 Mercantil
Registration date
08/04/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights SCORPIO CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00

Executives SCORPIO CAPITAL, S.A. (5)

Name
Role
Links
View
  • Name ENRIQUE SANSON GONZALEZ Subscriber 1164
    Role: Subscriber
    Links: 1164
  • Name NERIS ZAMBRANO DE SANSON Subscriber 314
    Role: Subscriber
    Links: 314
  • Name LERIS CASTILLO DE BUSTAMANTE Director 67
    Role: Director
    Links: 67
  • Name ENRIQUE SANSON GONZALEZ Director 1164
    Role: Director
    Links: 1164
  • Name JULIO MAN JIMENEZ Director 14
    Role: Director
    Links: 14
  • Name LERIS CASTILLO DE BUSTAMANTE President 67
    Role: President
    Links: 67
  • Name JULIO MAN JIMENEZ Treasurer 14
    Role: Treasurer
    Links: 14
  • Name ENRIQUE SANSON GONZALEZ Secretary 1164
    Role: Secretary
    Links: 1164
  • Name ENRIQUE SANSON GONZALEZ Resident Agent 1164
    Role: Resident Agent
    Links: 1164
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCORPIO CAPITAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 8417/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2016
    Date: 13/01/2016

Entries / Precedence SCORPIO CAPITAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About SCORPIO CAPITAL, S.A.: Summary of SCORPIO CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 08/04/2005. Estimated traffic: 79 total visits (peak 11). Position: #385,359 of 1,006,803. See representatives, branches, documents and filings.