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SERVICIO Y CONSULTORIA DE INVERSION EN CARIBE (SCIC), CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155725208-2-2022
Total views
19
Avg / month
2
Year peak
4
Current month -25.0 % vs Oct
3

Company information

Folio
155725208 Mercantil
Registration date
22/07/2022
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/10/2025 (hace 1 mes)
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Highlights SERVICIO Y CONSULTORIA DE INVERSION EN CARIBE (SCIC), CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155725208-2-2022

Executives SERVICIO Y CONSULTORIA DE INVERSION EN CARIBE (SCIC), CORP. (9)

Name
Role
Links
View
  • Name RICHARDS ANDRES PARRA GIRALDO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DARIO HERRERA TEJADA Subscriber 53
    Role: Subscriber
    Links: 53
  • Name NATALI CASTIBLANCO MURCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JONG WOO LEE Y NATALI CASTIBLANCO MURCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SUNG HYUN LEE Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name SUNG HYUN LEE Director / President 9
    Role: Director / President
    Links: 9
  • Name DIANA LUCIA DIAZ TRIANA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GABRIEL NEFTHALY GUARDIA CAMAÑO Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LA OSTENTARÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIO Y CONSULTORIA DE INVERSION EN CARIBE (SCIC), CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 309703/2025 (0) 18/08/2025
    Date: 18/08/2025
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 362316/2023 (0) 31/08/2023
    Date: 31/08/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 293084/2023 (0) 17/08/2023
    Date: 17/08/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 234849/2023 (0) 09/06/2023
    Date: 09/06/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 348622/2022 (0) 30/08/2022
    Date: 30/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 287895/2022 (0) 22/07/2022
    Date: 22/07/2022

Entries / Precedence SERVICIO Y CONSULTORIA DE INVERSION EN CARIBE (SCIC), CORP. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About SERVICIO Y CONSULTORIA DE INVERSION EN CARIBE (SCIC), CORP.: Summary of SERVICIO Y CONSULTORIA DE INVERSION EN CARIBE (SCIC), CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/07/2022. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.