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SCOTIA INVESTMENTS CARIBBEAN, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
46
Avg / month
4
Year peak
14
Current month +100.0 % vs Sep
8

Company information

Folio
155639133 Mercantil
Registration date
27/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights SCOTIA INVESTMENTS CARIBBEAN, INC

Currency
US DOLLAR
Share capital
10,000.00

Executives SCOTIA INVESTMENTS CARIBBEAN, INC (7)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber 818
    Role: Subscriber
    Links: 818
  • Name JOANE RODRIGUEZ Subscriber 142
    Role: Subscriber
    Links: 142
  • Name DELVALLE & DELVALLE Resident Agent 1346
    Role: Resident Agent
    Links: 1346
  • Name MARCOS ANTONIO GÓMEZ SÁNCHEZ Director / President 30
    Role: Director / President
    Links: 30
  • Name RENE HOWARD Director / Secretary 1468
    Role: Director / Secretary
    Links: 1468
  • Name MARÍA LUCRECIA MARTÍNEZ Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCOTIA INVESTMENTS CARIBBEAN, INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 478005/2016 (0) 27/10/2016
    Date: 27/10/2016

Entries / Precedence SCOTIA INVESTMENTS CARIBBEAN, INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
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About SCOTIA INVESTMENTS CARIBBEAN, INC: Summary of SCOTIA INVESTMENTS CARIBBEAN, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/10/2016. Estimated traffic: 46 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.