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INVERSIONES SMART GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2324987-1-793587
Total views
23
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
793587 Mercantil
Registration date
30/01/2013
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights INVERSIONES SMART GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Legal representative
KARISHMA S MANGTANI
RUC
2324987-1-793587

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES SMART GROUP, S.A.
    URB. PLAZA CUATRO ALTO, CL. RANDOLPH, EDF. 1A, APTO. 84, COLÓN COLÓN CRISTÓBAL
    URB. PLAZA CUATRO ALTO, CL. RANDOLPH, EDF. 1A, APTO. 84, COLÓN COLÓN CRISTÓBAL

Executives INVERSIONES SMART GROUP,S.A. (7)

Name
Role
Links
View
  • Name KARISHMA SURESH MANGTANI Subscriber 29
    Role: Subscriber
    Links: 29
  • Name SURECH RAMCHAND MANGTANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KARISHMA RAMCHAND MANGTANI Director 1
    Role: Director
    Links: 1
  • Name SURESH RAMCHAND MANGTANI Director 35
    Role: Director
    Links: 35
  • Name PRASHANT SURESH MANGTANI Director 40
    Role: Director
    Links: 40
  • Name KARISHMA SURESH MANGTANI President 29
    Role: President
    Links: 29
  • Name PRASHANT SURESH MANGTANI Treasurer 40
    Role: Treasurer
    Links: 40
  • Name SURESH RAMCHAND MANGTANI Secretary 35
    Role: Secretary
    Links: 35
  • Name CARLOS GONZALEZ Resident Agent 476
    Role: Resident Agent
    Links: 476
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO O EL TESORERO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENE RAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SMART GROUP,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 25444/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 25444/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2018
    Date: 19/01/2018

Entries / Precedence INVERSIONES SMART GROUP,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About INVERSIONES SMART GROUP,S.A.: Summary of INVERSIONES SMART GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 30/01/2013. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.