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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    SCOTCH INTERNACIONAL S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
    Business

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    YUMANA FARFUD DE TORRES
    • DIRECTOR - SECRETARIO
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    NAVEL YOUSSEF TONY BAHLIS DE PALIS
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    BON VOYAGE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2005
    Related members: 5
    View

    EUDO HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2007
    Related members: 4
    View

    MEGAPOLIS INVESTMENT GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2006
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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