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SCOTTIS TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#115,2821,014,823 total
Total views
128
Avg / month
11
Year peak
29
Current month+100.0 % vs Mar
8

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#115,282 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
538347Mercantil
Registration date
14/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights SCOTTIS TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SCOTTIS TRADING S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber7523
    Role:Subscriber
    Links: 7523
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber27118
    Role:Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name FRANZ BUSER Director / President70
    Role:Director / President
    Links: 70
  • Name ROLAND WALDVOGEL Director / Treasurer43
    Role:Director / Treasurer
    Links: 43
  • Name DAVID HAUENSTEIN Director / Secretary64
    Role:Director / Secretary
    Links: 64
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SCOTTIS TRADING S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 53687/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 04/02/2016
    Date: 04/02/2016

Registry filing history SCOTTIS TRADING S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.