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SCOTCH INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
25
Avg / month
2
Year peak
4
Current month -100.0 % vs Nov
0

Company information

Folio
113931 Mercantil
Registration date
22/07/1974
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights SCOTCH INVESTMENT S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SCOTCH INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name JAIME ALBERTO ARIAS Subscriber 1367
    Role: Subscriber
    Links: 1367
  • Name MARIO GALINDO HEURTEMATE Subscriber 26
    Role: Subscriber
    Links: 26
  • Name GALINDO, ARIAS Y LOPEA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name STANLEY ALBERTO MOTTA Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS ALBERTO MOTTA FIDANQUE Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name ALBERTO CECILIO MOTTA PAGE Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCOTCH INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 546626/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2016
    Date: 15/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 497904/2016 (0) 15/11/2016
    Date: 15/11/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About SCOTCH INVESTMENT S.A.: Summary of SCOTCH INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/1974. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.