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S.C.S. GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#55,0611,014,823 total
RUC: 503693-1-842234
Total views
169
Avg / month
14
Year peak
24
Current month+83.3 % vs Mar
22

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#55,061 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
503693Mercantil
Registration date
14/09/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (7 years ago)
Request update

Highlights S.C.S. GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE COMPUTADORAS, CELULARES Y SUS ACCESORIOS.
Legal representative
CIRO LOO YEING
RUC
503693-1-842234

Branches / Establishments (1)

Trade name
Address
  • Trade name S.C.S.GROUP, S.A.
    URB. AVENIDA RICARDO J. ALFARO, P.H. VILLA GLORIELA, LOCAL N0. 3., PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, P.H. VILLA GLORIELA, LOCAL N0. 3., PANAMÁ PANAMÁ BETANIA

Executives (7)

Name
Role
Links
View
  • Name SERGIO CHONG MONCAYO Subscriber4
    Role:Subscriber
    Links: 4
  • Name SIU MAN NG LIM Subscriber9
    Role:Subscriber
    Links: 9
  • Name FLORENCE CHAN LIU Director27
    Role:Director
    Links: 27
  • Name SHIN YUN GRACE CHAN LIU DE LOO Director2
    Role:Director
    Links: 2
  • Name CIRO LOO YEING Director23
    Role:Director
    Links: 23
  • Name FLORENCE CHAN LIU President27
    Role:President
    Links: 27
  • Name SHIN YUN GRACE CHAN LIU DE LOO Treasurer2
    Role:Treasurer
    Links: 2
  • Name CIRO LOO YEING Secretary23
    Role:Secretary
    Links: 23
  • Name DIOGENES DONOSO Resident Agent40
    Role:Resident Agent
    Links: 40
  • Name EL PRESIDENTE EN AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 5376/2018 (0) 10/01/2018
    Date: 10/01/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 26/12/2017
    Date: 26/12/2017

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. MINUTE, Qualification Rights 2007
    Year: 2007
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What to check first

  • Start with the status "DISSOLVED"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 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.