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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    COMERCIALES SCORPIO, S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Related members (8)

    Related members (8)
    BRICEIDA INES ZAMORA DE VASQUEZ
    • SUSCRIPTOR
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    ENRIQUE SANCHEZ VALDES
    • DIRECTOR - PRESIDENTE
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    ENRIQUE SANCHEZ RODRIGUEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRA DELE GAR SUS FACULTADES AL SECRETARIO, AL TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EDGARDO JAVIER MATTEO BARSALLO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRA DELE GAR SUS FACULTADES AL SECRETARIO, AL TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y FINANZAS SCORPIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1998
    Related members: 5
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    WORLDWIDE GAMING MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1996
    Related members: 5
    View

    FUNDACION MASCASAFE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2012
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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