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SM ENTERPRISES GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155692465-2-2020
Total views
19
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155692465 Mercantil
Registration date
12/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights SM ENTERPRISES GROUP CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692465-2-2020

Executives SM ENTERPRISES GROUP CORP (7)

Name
Role
Links
View
  • Name CRISTINA RIOS Subscriber 37
    Role: Subscriber
    Links: 37
  • Name JAIME LENIN GONZALEZ ARAUZ Subscriber 244
    Role: Subscriber
    Links: 244
  • Name GISELLE CRISTINA CASTILLO CHAVEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name HUMBERTO JOSE MANZANO PERNALETE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAFAEL ANDRES ANGULO MOLINA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CRISTINA RIOS KAKIYAMA Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name SERAN REPRESENTANTES LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SUS AUSENCIAS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SM ENTERPRISES GROUP CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 140281/2021 (0) 27/04/2021
    Date: 27/04/2021
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 101606/2020 (0) 16/03/2020
    Date: 16/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 99585/2020 (0) 12/03/2020
    Date: 12/03/2020

Entries / Precedence SM ENTERPRISES GROUP CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Corrección de Generales 2020
    Year: 2020
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About SM ENTERPRISES GROUP CORP: Summary of SM ENTERPRISES GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/03/2020. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.