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SERVICE MANAGEMENT SYSTEMS GROUP SOCIEDAD ANONIMA (SMS GROUP, S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,2811,006,804 total
RUC: 155610005-2-2015
Total views
67
Avg / month
6
Year peak
13
Current month +0.0 % vs Sep
6

Company information

Folio
155610005 Mercantil
Registration date
13/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights SERVICE MANAGEMENT SYSTEMS GROUP SOCIEDAD ANONIMA (SMS GROUP, S.A.)

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Empresa administradora de servicios en edificios PH
Legal representative
BENJAMIN CUADRADO OROZCO
RUC
155610005-2-2015
Business activities
- Análisis y/o peritaje de la integridad estructural en todo tipo de estructuras- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name SMS GROUP
    URB. PUNTA PACÍFICA, CL. PRINCIPAL, EDF. OCEANÍA BUSINESS PLAZA, TORRE 1000, APTO. PISO 49, OFIC V-23, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. PRINCIPAL, EDF. OCEANÍA BUSINESS PLAZA, TORRE 1000, APTO. PISO 49, OFIC V-23, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SERVICE MANAGEMENT SYSTEMS GROUP SOCIEDAD ANONIMA (SMS GROUP, S.A.) (14)

Name
Role
Links
View
  • Name P & S VALCAS S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GESTION Y SERVICIOS TECNICOS SAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TTITAN C & C SAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CESAR AUGUSTO CARDONA SANMARTIN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BENJAMIN CUADRADO OROZCO Director 3
    Role: Director
    Links: 3
  • Name JESUS HERNAN IGUARAN OSORIO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CESAR AUGUSTO CARDONA SANMARTIN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name BENJAMIN CUADRADO OROZCO President 3
    Role: President
    Links: 3
  • Name ANDRES CUADRADO ANGARITA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BENJAMIN CUADRADO OROZCO General Manager 3
    Role: General Manager
    Links: 3
  • Name JESUS HERNAN IGUARAN OSORIO (PRIMER SUPLENTE) General Manager 1
    Role: General Manager
    Links: 1
  • Name ANDRES CUADRADO ANGARITA (SEGUNDO SUPLENTE) General Manager 1
    Role: General Manager
    Links: 1
  • Name EDUARDO MATA BOTACIO Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL GERENTE GENERAL Y EN SU AUSENCIA EL PRIMER SUPLENTE Y A FALTA DE EL LO SERA EL SEGUNDO SUPLENTE, O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CONFORME LO ESTABLECEN ESTOS ESTATUTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICE MANAGEMENT SYSTEMS GROUP SOCIEDAD ANONIMA (SMS GROUP, S.A.) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 296682/2018 (0) 20/07/2018
    Date: 20/07/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 235179/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 353426/2015 (0) 13/08/2015
    Date: 13/08/2015

Entries / Precedence SERVICE MANAGEMENT SYSTEMS GROUP SOCIEDAD ANONIMA (SMS GROUP, S.A.) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SERVICE MANAGEMENT SYSTEMS GROUP SOCIEDAD ANONIMA (SMS GROUP, S.A.): Summary of SERVICE MANAGEMENT SYSTEMS GROUP SOCIEDAD ANONIMA (SMS GROUP, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/08/2015. Estimated traffic: 67 total visits (peak 13). Position: #479,281 of 1,006,804. See representatives, branches, documents and filings.