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Updated 887
New executives 6,349
Reported capital $ 1,426,000

SM 72 INVESTMENT INC

CORPORATION (JOINT-STOCK COMPANY) MERGED #541,6691,007,204 total
Total views
39
Avg / month
3
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
692981 Mercantil
Registration date
Address
PROVINCE PANAMÁ, OBSERVACIONES
Validity
PERPETUAL
Status
MERGED
Last update
22/08/2018 (hace 7 años)

Highlights SM 72 INVESTMENT INC

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SM 72 INVESTMENT INC (8)

Name
Role
Links
View
  • Name MAVIS JESSICA HERNANDEZ Subscriber 547
    Role: Subscriber
    Links: 547
  • Name JUDITH GADELOFF Subscriber 381
    Role: Subscriber
    Links: 381
  • Name . Attorney-in-Fact 21505
    Role: Attorney-in-Fact
    Links: 21505
  • Name ALBERTO VALLARINO CLEMENT Director / President 205
    Role: Director / President
    Links: 205
  • Name DIEGO VALLARINO LEWIS Director / Secretary 98
    Role: Director / Secretary
    Links: 98
  • Name MANUEL ESPINOSA ARIAS VALLARINO Director / Treasurer 76
    Role: Director / Treasurer
    Links: 76
  • Name MICHELLE ARIAS TAPIA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE O EL VICEPRESIDENTE, O CONJUNTAMENTE POR EL SECRETARIO CON EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SM 72 INVESTMENT INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 172167/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 38032/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 523617/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2015
    Date: 26/05/2015

Entries / Precedence SM 72 INVESTMENT INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Cancelación de Hipoteca de Inmueble, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
About SM 72 INVESTMENT INC: Summary of SM 72 INVESTMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 01/03/2010. Estimated traffic: 39 total visits (peak 7). Position: #541,669 of 1,007,204. See representatives, branches, documents and filings.