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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    SCORPION HOLDINGS, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (17)

    Related members (17)
    JURGEN MOSSACK
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MELVA ALICIA ICAZA VILLALAZ
    • SUSCRIPTOR
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    ARIAS, FÁBREGA & FÁBREGA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    WILLIAM PATRICK JONES
    • DIRECTOR - TESORERO
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    BRENDAN DOWLING
    • DIRECTOR
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    MELANIE MCENERY
    • DIRECTOR
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    ESTERA SECRETARIES (JERSEY) LIMITED
    • Secretario
    APPLEBY SECRETARIES (JERSEY) LIMITED
    • Secretario
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    WILLSUN INVESTMENT COMPANY

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1985
    Related members: 10
    View

    CRUACHAN INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1986
    Related members: 5
    View

    IVOR WOLFSON CORPORATION S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1983
    Related members: 2
    View
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