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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    SCANCO INTERNATIONAL, 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
    schedule
    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 (12)

    Related members (12)
    MARCOS ALEJANDRO DURAN AGUDO
    • DIRECTOR - TESORERO
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    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    BLANCA NELLY PINILLA PEREZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE,EN CASOS DE FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE PODRAN ACTUAR DE MANERA CONJUNTA EL SECRETARIO Y TESORERO.
    • REPRESENTANTE
    CPA/TAX LEGAL SERVICES.
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EN CASOS DE FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE PODRAN ACTUAR DE MANERA CONJUNTA EL SECRETARIO Y TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE,EN CASOS DE FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE PODRAN ACTUAR DE MANERA CONJUNTA EL SECRETARIO Y TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    SCANCO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2009
    Related members: 7
    View

    MEDCO TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2005
    Related members: 4
    View

    CHAMBONETT Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2010
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SCANCO INTERNATIONAL,S.A 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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    Social Security Fund (0)

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    Organizacion actualizada