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STATEO CAPITAL GROUP, CORP. (SCG)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #828,9871,014,021 total
RUC: 155741902-2-2023
Total views
99
Avg / month
8
Year peak
56
Current month +300.0 % vs Feb
56

Company information

Folio
155741902 Mercantil
Registration date
30/08/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/10/2025 (hace 4 meses)
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Highlights STATEO CAPITAL GROUP, CORP. (SCG)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155741902-2-2023

Executives STATEO CAPITAL GROUP, CORP. (SCG) (8)

Name
Role
Links
View
  • Name QUERUBE LOURDES BENAVIDES AROSEMENA Subscriber 134
    Role: Subscriber
    Links: 134
  • Name OSCAR ARCE FONG Subscriber 176
    Role: Subscriber
    Links: 176
  • Name BENAVIDES & ARCE Resident Agent 155
    Role: Resident Agent
    Links: 155
  • Name KENIS PATRICIA PEREZ MEDRANO Director / President 2
    Role: Director / President
    Links: 2
  • Name KENIS PATRICIA PEREZ MEDRANO Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS ANDRES PEREZ MEDRANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SANDRA MOUKARZEL RUIDIAZ Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y DURANTE SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STATEO CAPITAL GROUP, CORP. (SCG) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207551/2025 (0) 22/05/2025
    Date: 22/05/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 360655/2023 (0) 30/08/2023
    Date: 30/08/2023

Entries / Precedence STATEO CAPITAL GROUP, CORP. (SCG) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About STATEO CAPITAL GROUP, CORP. (SCG): Summary of STATEO CAPITAL GROUP, CORP. (SCG): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/08/2023. Estimated traffic: 99 total visits (peak 56). Position: #828,987 of 1,014,021. See representatives, branches, documents and filings.