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INVERSIONES CASMITH, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #579,2531,010,412 total
RUC: 155587695-2-2014
Total views
72
Avg / month
6
Year peak
9
Current month +50.0 % vs Oct
9

Company information

Folio
155587695 Mercantil
Registration date
28/11/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights INVERSIONES CASMITH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION DE VIVIENDAS Y BIENES Y RAICES EN GENERAL- COMPRA VENTA DE INMUEBLES- CELEBRAR TODAS LAS TRANSACCIONES NEGOCIOS ACTOS Y ACTIVIDADES PERMITIDAS POR LAS LEYES PANAMEÑAS.
Legal representative
JORGE FERNANDO SMITH LLERENA
RUC
155587695-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name 4 ANGELS VILLAGE
    URB. PANAMA, PACIFICO, HOWARD, CL. CORALITO, CASA C-8-18B, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA, PACIFICO, HOWARD, CL. CORALITO, CASA C-8-18B, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives INVERSIONES CASMITH, S.A. (6)

Name
Role
Links
View
  • Name JORGE FERNANDO SMITH LLERENA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JANNIA GEOVANA ESPINOSA DE SMITH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE FERNANDO SMITH LLERENA Director / President 2
    Role: Director / President
    Links: 2
  • Name JANNIA GEOVANA ESPINOSA CABALLERO DE SMITH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JACKELINE NAYARI CASTILLO CABALLERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL DIRECTOR TESORERO JORGE FERNANDO SMITH LLERENA Y EN AUSENCIA LA DIRECTORA VICEPRESIDENTA MARIETA DEL CARMEN NAVARRO AVILES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CASMITH, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 361625/2024 (0) 09/09/2024
    Date: 09/09/2024
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 228276/2024 (0) 07/06/2024
    Date: 07/06/2024
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 12532/2018 (0) 12/01/2018
    Date: 12/01/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 303614/2016 (0) 11/08/2016
    Date: 11/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92038818/2014 (0) 28/11/2014
    Date: 28/11/2014

Entries / Precedence INVERSIONES CASMITH, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About INVERSIONES CASMITH, S.A.: Summary of INVERSIONES CASMITH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/11/2014. Estimated traffic: 72 total visits (peak 9). Position: #579,253 of 1,010,412. See representatives, branches, documents and filings.