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New today 401
Updated 378
New executives 5,048
Reported capital $ 1,426,000

STATEO CAPITAL GROUP, CORP. (SCG)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155741902-2-2023
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155741902 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)

Highlights STATEO CAPITAL GROUP, CORP. (SCG)

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

Executives STATEO CAPITAL GROUP, CORP. (SCG) (7)

Name
Role
Links
View
  • Name QUERUBE LOURDES BENAVIDES AROSEMENA Subscriber 131
    Role: Subscriber
    Links: 131
  • Name OSCAR ARCE FONG Subscriber 173
    Role: Subscriber
    Links: 173
  • Name BENAVIDES & ARCE Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name KEVIN ENRIQUE TANG VILLANUEVA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MAURICIO ESTOR SENIOR Director / President 2
    Role: Director / President
    Links: 2
  • Name MAURICIO ESTOR SENIOR Secretary 2
    Role: Secretary
    Links: 2
  • Name KENIS PATRICIA PEREZ MEDRANO 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) (1)

Act
Date
View
  • 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) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.