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SM FINANCIAL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,8601,007,204 total
RUC: 1349665-1-617000
Total views
40
Avg / month
3
Year peak
7
Current month +33.3 % vs Sep
4

Company information

Folio
617000 Mercantil
Registration date
22/05/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights SM FINANCIAL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1349665-1-617000

Executives SM FINANCIAL INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name ELLIS HUMBERTO MURILLO Subscriber 330
    Role: Subscriber
    Links: 330
  • Name ALDO GIL HERRERA Subscriber 116
    Role: Subscriber
    Links: 116
  • Name ROLANDO MURGAS AMORES Director 108
    Role: Director
    Links: 108
  • Name ELLIS HUMBERTO MURILLO RAMOS Director 115
    Role: Director
    Links: 115
  • Name SEKINA QUINTANA DE CEDEÑO Director 73
    Role: Director
    Links: 73
  • Name ROLANDO MURGAS AMORES President 108
    Role: President
    Links: 108
  • Name ELLIS HUMBERTO MURILLO RAMOS Treasurer 115
    Role: Treasurer
    Links: 115
  • Name SEKINA QUINTANA DE CEDEÑO Secretary 73
    Role: Secretary
    Links: 73
  • Name EL REPRESENTANTE LEGAL SERA EL DIRECTOR/PRESIDENTE CON FIRMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SM FINANCIAL INVESTMENTS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 68553/2023 (0) 16/02/2023
    Date: 16/02/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2022
    Date: 17/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2022
    Date: 17/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 468609/2022 (0) 17/11/2022
    Date: 17/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2022
    Date: 17/11/2022
  • Act Entry Id -10930522- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9678929- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6636336- (MASTER INFORMATION) Entry 94362/2008 (0) 22/05/2008
    Date: 22/05/2008

Entries / Precedence SM FINANCIAL INVESTMENTS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About SM FINANCIAL INVESTMENTS S.A.: Summary of SM FINANCIAL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/05/2008. Estimated traffic: 40 total visits (peak 7). Position: #656,860 of 1,007,204. See representatives, branches, documents and filings.