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GLOBAL SMART BUSINESS CONSULTING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155682401-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155682401 Mercantil
Registration date
16/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
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Highlights GLOBAL SMART BUSINESS CONSULTING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682401-2-2019

Executives GLOBAL SMART BUSINESS CONSULTING GROUP, S.A. (5)

Name
Role
Links
View
  • Name MARCO BERETTA Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name DELIA ELIZABETH VELASQUEZ JAEN Director 7
    Role: Director
    Links: 7
  • Name RUPERTO CERVANTES AGUILAR Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DELIA ELIZABETH VELASQUEZ JAEN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RUPERTO CERVANTES HIDALGO Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name RUPERTO CERVANTES HIDALGO Director / President 38
    Role: Director / President
    Links: 38
  • Name RUPERTO CERVANTES HIDALGO Treasurer 38
    Role: Treasurer
    Links: 38
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL SMART BUSINESS CONSULTING GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168891/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 22492/2020 (0) 17/02/2020
    Date: 17/02/2020
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 45811/2020 (0) 04/02/2020
    Date: 04/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 272821/2019 (0) 16/07/2019
    Date: 16/07/2019

Entries / Precedence GLOBAL SMART BUSINESS CONSULTING GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Corrección de Generales 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GLOBAL SMART BUSINESS CONSULTING GROUP, S.A.: Summary of GLOBAL SMART BUSINESS CONSULTING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/07/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.