Updated at 17 Aug 2024
Panama
Corporations and Foundations
SCOTTISH HOLDINGS LTD, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/02/23
New property
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05/07/22
New property
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01/07/22
New property
Related members (10)
Related members (10)
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ALAN GORDON CRAWFORD
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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BERLIZA ISABEL AROSEMENA SALAZAR
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AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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RICHARD ROSS HEARNDEN
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SUSCRIPTOR
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EJERCERA LA REPRESENTACION
DE LA SOCIEDAD.
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REPRESENTANTE
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BRIGIDA QUINTANA
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DIRECTOR / PRESIDENTE
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YODALIS MURILLO
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DIRECTOR / TESORERO - SUBSECRETARIO
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RUBEN BARNETT
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DIRECTOR / SECRETARIO - SUBTESORERO - VICEPRESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EJERCERA LA REPRESENTACION
DE LA SOCIEDAD.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (560)
Related organizations (560)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2010
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2011
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2005
Related members: 14
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General index
SCOTTISH HOLDI...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/12/2020
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Asiento Electrónico Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/12/2017
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SCOTTISH HOLDI...
Real estate (4)
Real estate (4)
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File: Nº 30277651
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30277650
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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| See complete data |
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SCOTTISH HOLDI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SCOTTISH HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SCOTTISH HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SCOTTISH HOLDI...
Organizacion actualizada