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SCOTCH INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #352,4851,006,803 total
Total views
72
Avg / month
6
Year peak
11
Current month +150.0 % vs Sep
5

Company information

Folio
319704 Mercantil
Registration date
22/08/1996
Validity
PERPETUAL
Status
MERGED
Last update
29/07/2018 (hace 7 años)
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Highlights SCOTCH INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives SCOTCH INTERNACIONAL S.A. (7)

Name
Role
Links
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  • Name DANILO TORO Subscriber 1818
    Role: Subscriber
    Links: 1818
  • Name JOSE ABREGO Subscriber 2888
    Role: Subscriber
    Links: 2888
  • Name RIAD SALIM ELHAYEK TONY Director 64
    Role: Director
    Links: 64
  • Name NAVEL YOUSSEF TONY BAHLIS DE PALIS Director 4
    Role: Director
    Links: 4
  • Name YUMANA FARFUD DE TORRES Director 2
    Role: Director
    Links: 2
  • Name RIAD SALIM ELHAYEK TONY President 64
    Role: President
    Links: 64
  • Name NAVEL YOUSSEF TONY BAHLIS DE PALIS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YUMANA FARFUD DE TORRES Secretary 2
    Role: Secretary
    Links: 2
  • Name PATTON, MORENO & ASVAT Resident Agent 6254
    Role: Resident Agent
    Links: 6254
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCOTCH INTERNACIONAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SCOTCH INTERNACIONAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. FUSION, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 2000
    Year: 2000
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About SCOTCH INTERNACIONAL S.A.: Summary of SCOTCH INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 22/08/1996. Estimated traffic: 72 total visits (peak 11). Position: #352,485 of 1,006,803. See representatives, branches, documents and filings.