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SM 2 CORPORATION.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#387,7851,014,823 total
Total views
116
Avg / month
10
Year peak
29
Current month+31.8 % vs Mar
29

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#387,785 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
668429Mercantil
Registration date
10/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (7 years ago)
Request update

Highlights SM 2 CORPORATION.

Currency
US DOLLAR
Share capital
12,000.00 US DOLLAR

Executives SM 2 CORPORATION. (7)

Name
Role
Links
View
  • Name DAVID MENDEZ Subscriber48
    Role:Subscriber
    Links: 48
  • Name JEAN PAUL MORENO Subscriber1
    Role:Subscriber
    Links: 1
  • Name MARIA DE LOURDES FABREGA DE WARD Director27
    Role:Director
    Links: 27
  • Name PEDRO FABREGA PARADA Director29
    Role:Director
    Links: 29
  • Name MARIANA TERESITA FABREGA PARADA Director12
    Role:Director
    Links: 12
  • Name MARIA DE LOURDES FABREGA DE WARD President27
    Role:President
    Links: 27
  • Name PEDRO FABREGA PARADA Treasurer29
    Role:Treasurer
    Links: 29
  • Name MARIANA TERESITA FABREGA PARADA Secretary12
    Role:Secretary
    Links: 12
  • Name ELVIRA LOPEZ FABREGA Resident Agent144
    Role:Resident Agent
    Links: 144
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SM 2 CORPORATION. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/06/2016
    Date: 21/06/2016
  • Entry / filing Registry Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 274923/2016 (0) 21/06/2016
    Date: 21/06/2016

Registry filing history SM 2 CORPORATION. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.