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SCOTIA LEASING PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
406585 Mercantil
Registration date
28/09/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SCOTIA LEASING PANAMA S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives SCOTIA LEASING PANAMA S.A. (8)

Name
Role
Links
View
  • Name CARLOS ENRIQUE ORTIZ ZAMORA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name ALEMAN CORDERO GALINDO Y LEE Resident Agent 93
    Role: Resident Agent
    Links: 93
  • Name KATHERINA HOWARD Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name NESTOR BLANCO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name NESTOR BLANCO Director / President 6
    Role: Director / President
    Links: 6
  • Name JANETH FONG DE BRANCA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YADILIA PINO OLIVE Y SONYA MUÑOZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOANNA CROOKS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name KATHERINA HOWARD Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name JOANNA CROOKS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name NESTOR BLANCO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCOTIA LEASING PANAMA S.A. (20)

Act
Date
View
  • Act Electronic Entry Nº 20 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 235384/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 19 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 235384/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 434218/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 434218/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 17 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 434218/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 422216/2017 (0) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 14 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 439241/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 321933/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 321933/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 321933/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 321933/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 261406/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 261406/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 43017/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 400066/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 400066/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 398015/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 247329/2015 (0) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 103037/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence SCOTIA LEASING PANAMA S.A. (22)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About SCOTIA LEASING PANAMA S.A.: Summary of SCOTIA LEASING PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/09/2001. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.