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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    SCOTT & SCOTT S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Changes history

    Changes history
    Business
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    Related members (18)

    Related members (18)
    ISMAEL MOSQUERA
    • DIRECTOR / TESORERO - SUBTESORERO
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    ROBERT WILCOX
    • SUSCRIPTOR
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    JOSHUA JERUSUN HENRIQUEZ
    • SUSCRIPTOR
    • DIRECTOR
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    DALE LESLIE SCOTT NICHOLS
    • SECRETARIO - TESORERO - DIRECTOR
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    FRANK SCOTT NICHOLS
    • SUBTESORERO - DIRECTOR
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    JOSHUA JESURUN HENRIQUEZ
    • VOCAL
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    NO CONSTA
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    JMJ INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2009
    Related members: 5
    View

    QMB INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1996
    Related members: 5
    View

    CLAMOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1985
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 6495
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1856
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3610
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    SCOTT & SCOTT, 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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    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