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GRUPO SMALL INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #465,1421,007,204 total
Total views
95
Avg / month
8
Year peak
22
Current month +200.0 % vs Sep
9

Company information

Folio
675466 Mercantil
Registration date
18/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRUPO SMALL INC

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO SMALL INC (7)

Name
Role
Links
View
  • Name RUBEN DELGADO CASTILLO Subscriber 35
    Role: Subscriber
    Links: 35
  • Name EILEEN OROBIO GONZALEZ Subscriber 28
    Role: Subscriber
    Links: 28
  • Name MICHAEL MIGUEL CASTILLO TAMAYO Director / President 161
    Role: Director / President
    Links: 161
  • Name OSVALDO AUGUSTO FLORES PINZON Director / Secretary 140
    Role: Director / Secretary
    Links: 140
  • Name OLIVIA RAMOS SERRACIN Director / Treasurer 44
    Role: Director / Treasurer
    Links: 44
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SMALL INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 543423/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 84622/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2016
    Date: 26/02/2016

Entries / Precedence GRUPO SMALL INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About GRUPO SMALL INC: Summary of GRUPO SMALL INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/09/2009. Estimated traffic: 95 total visits (peak 22). Position: #465,142 of 1,007,204. See representatives, branches, documents and filings.