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multiservicios sma s.a

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #155,1281,010,412 total
RUC: 155605190-2-2015
Total views
103
Avg / month
9
Year peak
12
Current month +33.3 % vs Nov
12

Company information

Folio
155605190 Mercantil
Registration date
18/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/11/2025 (hace 26 días)
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Highlights multiservicios sma s.a

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
Venta de Mercancía en General como venta de autos, piezas y otras mercancías.
Legal representative
JUAN MANUEL MORENO GOSLING
RUC
155605190-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name MULTISERVICIOS SMA, S.A
    URB. ALTOS DEL GOLF, PH LAS HORTENSIAS, CL. LOS CIRUELOS, EDF. PH LAS HORTENSIAS Y APARTAMENTO 1-A, APTO. 1-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. ALTOS DEL GOLF, PH LAS HORTENSIAS, CL. LOS CIRUELOS, EDF. PH LAS HORTENSIAS Y APARTAMENTO 1-A, APTO. 1-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives multiservicios sma s.a (7)

Name
Role
Links
View
  • Name JUAN MANUEL MORENO GOSLING Director / President 2
    Role: Director / President
    Links: 2
  • Name TIBISAY ELENA MORENO SUAREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TIBISAY DEL CARMEN SUAREZ DE MORENO Secretary 2
    Role: Secretary
    Links: 2
  • Name JOHANNA ELSMARY MORENO SUAREZ Director 1
    Role: Director
    Links: 1
  • Name JUAN MANUEL MORENO GOSLING Subscriber 2
    Role: Subscriber
    Links: 2
  • Name TIBISAY DEL CARMEN SUAREZ DE MORENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents multiservicios sma s.a (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146450/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139606/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 286209/2019 (0) 25/07/2019
    Date: 25/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 259616/2015 (0) 18/06/2015
    Date: 18/06/2015

Entries / Precedence multiservicios sma s.a (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About multiservicios sma s.a: Summary of multiservicios sma s.a: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 18/06/2015. Estimated traffic: 103 total visits (peak 12). Position: #155,128 of 1,010,412. See representatives, branches, documents and filings.