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SM 73 INVESTMENT,INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #266,5751,007,204 total
Total views
64
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
7

Company information

Folio
692980 Mercantil
Registration date
01/03/2010
Validity
PERPETUAL
Status
MERGED
Last update
10/07/2018 (hace 7 años)
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Highlights SM 73 INVESTMENT,INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SM 73 INVESTMENT,INC. (8)

Name
Role
Links
View
  • Name JUDITH GADELOFF Subscriber 381
    Role: Subscriber
    Links: 381
  • Name ALBERTO VALLARINO CLEMENT Director / President 205
    Role: Director / President
    Links: 205
  • Name DIEGO VALLARINO LEWIIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MICHELLE ARIAS TAPIA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name MAVIS JESSICA HERNANDEZ Subscriber 547
    Role: Subscriber
    Links: 547
  • Name E CARLOS SULTAN ABADI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDIVIDUAL E INDISTINTAMENTE POR EL PRESIDENTE O EL VICEPRESIDENTE, O CONJUNTAMENTE POR EL SECRETARIO CON EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MANUEL ESPINOSA ARIAS VALLARINO Director / Treasurer 76
    Role: Director / Treasurer
    Links: 76
*Links: number of companies where the executive appears with a role or relation.

Documents SM 73 INVESTMENT,INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 172167/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 38040/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 38040/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 523614/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2015
    Date: 30/10/2015

Entries / Precedence SM 73 INVESTMENT,INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cancelación de Hipoteca de Inmueble, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, 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
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About SM 73 INVESTMENT,INC.: Summary of SM 73 INVESTMENT,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 01/03/2010. Estimated traffic: 64 total visits (peak 8). Position: #266,575 of 1,007,204. See representatives, branches, documents and filings.