LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SM 30 INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #326,6471,010,412 total
Total views
85
Avg / month
7
Year peak
18
Current month -63.6 % vs Nov
4

Company information

Folio
692959 Mercantil
Registration date
01/03/2010
Address
PROVINCE PANAMÁ, OBSERVACIONES LIMITACIONESPARA QUE LAS DECISIONES DE LA JUNTA DIRECTIVA SEAN VALIDAS SE REQUERIRALA APROBACION DEL OCHENTA POR CIENTO (80%) DE LOS MIEMBROS DE LA JUNTADIRECTIVA.
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights SM 30 INVESTMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SM 30 INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name MAVIS JESSICA HERNANDEZ Subscriber 549
    Role: Subscriber
    Links: 549
  • Name JUDITH GADELOFF Subscriber 381
    Role: Subscriber
    Links: 381
  • Name MERLE HINRICH Director 6
    Role: Director
    Links: 6
  • Name MARK GRAINGER Director 10
    Role: Director
    Links: 10
  • Name MERLE HINRICH President 6
    Role: President
    Links: 6
  • Name MARK GRAINGER Secretary 10
    Role: Secretary
    Links: 10
  • Name NATIVIDAD DEL CARMEN ZEBALLOS Director / Treasurer 223
    Role: Director / Treasurer
    Links: 223
  • Name BRITTON & IGLESIAS Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDIVIDUAL E INDISTINTAMENTE POR EL PRESIDENTE O EL VICEPRESIDENTE O CONJUNTAMENTE POR EL SECRETARIOCON EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SM 30 INVESTMENT, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 268838/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 218829/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 251236/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2015
    Date: 20/04/2015

Entries / Precedence SM 30 INVESTMENT, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About SM 30 INVESTMENT, INC.: Summary of SM 30 INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/03/2010. Estimated traffic: 85 total visits (peak 18). Position: #326,647 of 1,010,412. See representatives, branches, documents and filings.