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INVERSIONES SMART PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #579,1461,007,204 total
RUC: 155587898-2-2014
Total views
57
Avg / month
5
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
155587898 Mercantil
Registration date
03/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights INVERSIONES SMART PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE DE PERSONAL Y TRANSPORTE DE TURISMO
Legal representative
JOHANA ARACELIS PESQUERA MENDOZA
RUC
155587898-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES SMART PANAMA S.A
    URB. BETANIA, CL. 12 DE OCTUBRE, CASA 6, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. 12 DE OCTUBRE, CASA 6, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES SMART PANAMA, S.A. (8)

Name
Role
Links
View
  • Name JHON GARCIA CONTRERAS Subscriber 157
    Role: Subscriber
    Links: 157
  • Name JOSE FRANCISCO MARTINEZ ESTRIBI Subscriber 74
    Role: Subscriber
    Links: 74
  • Name JOHANA ARACELIS PESQUERA MENDOZA Director / President 1
    Role: Director / President
    Links: 1
  • Name JOHANA ARACELIS PESQUERA MENDOZA Y LILLIANA JEANNETTE ESTRADA RIOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CHERRY WILSON JAIMES BERRIOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NADIA MICHELLE CACERES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NADIA MICHELLE CACERES Board Member 2
    Role: Board Member
    Links: 2
  • Name MAGALY GERTRUDIS VILLALOBOS BALLADARES Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS AUSENCIAS O FALTAS TEMPORALES Y ABSOLUTAS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SMART PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 543889/2016 (0) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92046733/2014 (0) 03/12/2014
    Date: 03/12/2014

Entries / Precedence INVERSIONES SMART PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, 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 SMART PANAMA, S.A.: Summary of INVERSIONES SMART PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/12/2014. Estimated traffic: 57 total visits (peak 8). Position: #579,146 of 1,007,204. See representatives, branches, documents and filings.