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FINANCIERA SMSC INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683042-2-2019
Total views
27
Avg / month
2
Year peak
8
Current month -25.0 % vs Sep
6

Company information

Folio
155683042 Mercantil
Registration date
29/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
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Highlights FINANCIERA SMSC INC.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155683042-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA SMSC, INC.
    URB. BELLA VISTA, CL. CIUDAD DE PANAMÁ, AV. AQUINILO DE LA GUARDIA, MARBELLA, EDF. OCEAN BUSINESS PLAZA (TORRE BANESCO),, APTO. PISO 17, OFICINA 1704, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. CIUDAD DE PANAMÁ, AV. AQUINILO DE LA GUARDIA, MARBELLA, EDF. OCEAN BUSINESS PLAZA (TORRE BANESCO),, APTO. PISO 17, OFICINA 1704, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCIERA SMSC INC. (8)

Name
Role
Links
View
  • Name EFRAIN MORENO MOSQUERA Subscriber 295
    Role: Subscriber
    Links: 295
  • Name RUBY RUIZ ESCALA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name SERGIO MUZYKANSKI Y SANTIAGO CAMPI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ANTONIO MOLTO VILLARREAL Director 1
    Role: Director
    Links: 1
  • Name SANTIAGO CAMPI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LAURA YAEL LOW Director / President 2
    Role: Director / President
    Links: 2
  • Name LAURA YAEL LOW Secretary 2
    Role: Secretary
    Links: 2
  • Name MANUEL GONZALEZ CABALLERO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SEÑOR JOSE ANTONIO MOLTO VILLARREAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA SMSC INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 257196/2022 (0) 30/06/2022
    Date: 30/06/2022
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 372498/2021 (0) 05/10/2021
    Date: 05/10/2021
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 227400/2020 (0) 25/09/2020
    Date: 25/09/2020
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 214845/2020 (0) 14/09/2020
    Date: 14/09/2020
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 201304/2020 (0) 31/08/2020
    Date: 31/08/2020
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 136972/2020 (0) 25/06/2020
    Date: 25/06/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 445559/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 289050/2019 (0) 29/07/2019
    Date: 29/07/2019

Entries / Precedence FINANCIERA SMSC INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About FINANCIERA SMSC INC.: Summary of FINANCIERA SMSC INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/07/2019. Estimated traffic: 27 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.