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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    SCM INTERNATIONAL, INC.

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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
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    Related members (10)

    Related members (10)
    TORBEN JUEL
    • DIRECTOR - PRESIDENTE
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    OSORIO WALD, ABOGADOS
    • AGENTE RESIDENTE
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    PETER FREDERIK LYKKE PEDERSEN
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SUS AUSENCIAS TEMPOARLES O ACCIDENTALES LLEVARA LA REPRESENTACION EL TESORERO Y EN AUSENCIA DE ESTE ULTIMO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    PEDER MOLLER
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SUS AUSENCIAS TEMPOARLES O ACCIDENTALES LLEVARA LA REPRESENTACION EL TESORERO Y EN AUSENCIA DE ESTE ULTIMO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SUS AUSENCIAS TEMPOARLES O ACCIDENTALES LLEVARA LA REPRESENTACION EL TESORERO Y EN AUSENCIA DE ESTE ULTIMO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    C-EYE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2007
    Related members: 2
    View

    WPSNET LATIN AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2007
    Related members: 2
    View

    COCONUT CRYSTAL BEACH, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2014
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SCM INTERNATIONAL INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SCM INTERNATIONAL, INC en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada