Summary

Created in New York, SCOTIA INTERNATIONAL INC. is a registered business entity and is a CORP pursuant to local business registration regulations. Its registration number is 1406249 and according to the registry, it is INACTIVE - Termination (Jan 24, 2005).

Status

INACTIVE - Termination (Jan 24, 2005) updated recently more like this →

Kind

CORP more like this →

Address

Officers

AGUSTIN LEGORRETA, CASA DE BOLSA INVERLAT, BOSQUE DE CIRUELOS 120-10 Chairman / CEO

ALEJANDRO CREEL, CASA DE BOLSA INVERLAT, BOSQUE DE CIRUELOS 120-10 Principal Executive Officer

Regulatory regime

New York State Division of Corporations

Update status

Most recently updated at 2026-08-10 05:00:35 UTC

Comments

Summary

Created in New York, SCOTIA INTERNATIONAL INC. is a registered business and is a FOREIGN BUSINESS CORPORATION pursuant to local business registration law. Its registration number is 1292387 and according to the official registry, it is now Inactive Termination.

Status

Inactive Termination updated recently more like this →

Kind

FOREIGN BUSINESS CORPORATION more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

AGUSTIN LEGORRETA chief executive officer

ALEJANDRO CREEL principal executive office

Update status

Last checked at 2026-06-29 02:12:11 UTC

Summary

SCOTIA INTERNATIONAL, INC. is an entity formed in Florida and is a Domestic for Profit pursuant to local business registration law. Its registration number is G09596 and according to the registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

NEELY, GARY H Registered Agent

MCNALLY, NOEL F director

Update status

Last update: 2026-06-08 08:28:06 UTC

Summary

SCOTIA INTERNATIONAL INC. is an entity formed in South Carolina and is a Domestic - Profit pursuant to local laws and regulations. With registration number 288514, according to the government registry, it is Forfeiture.

Status

Forfeiture updated recently more like this →

Kind

Domestic - Profit more like this →

Address

Officers

STEPHANIE D RICE Registered Agent

Update status

Last updated at 2026-05-27 20:25:06 UTC

Summary

Created in Delaware, SCOTIA INTERNATIONAL, INC. is a business entity and is a CORPORATION - GENERAL in accordance with local laws and regulations. Having the registration number 2159583, according to the government registry, it is of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

THE CORPORATION TRUST COMPANY Registered Agent

Update status

Last update: 2026-07-20 10:15:33 UTC

Summary

SCOTIA INTERNATIONAL, INC. was created in Delaware and is a CORPORATION - GENERAL in accordance with local law. Its registration number is 2407209 and it is now of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

THE COMPANY CORPORATION Registered Agent

Update status

Last checked at 2026-07-09 21:18:27 UTC

Summary

SCOTIA INTERNATIONAL, INC. is an entity created in Delaware and is a Corporation under local business registration regulations. Having the registration number 2159583, according to the relevant government agency, it is currently branch.

Status

branch updated recently more like this →

Kind

Corporation more like this →

Address

Officers

THE CORPORATION TRUST COMPANY Registered Agent

Update status

Most recent update: 2026-07-13 01:44:02 UTC

Summary

SCOTIA INTERNATIONAL, INC. is an entity created in Delaware and is a Corporation pursuant to local laws and regulations. Assigned the registration number 2407209, according to the relevant government agency, it is now branch.

Status

branch updated recently more like this →

Kind

Corporation more like this →

Address

Officers

THE COMPANY CORPORATION Registered Agent

Update status

Last checked at 2026-06-17 14:53:13 UTC