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S.M. INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #40,9731,007,204 total
RUC: 38120-116-270511
Total views
131
Avg / month
11
Year peak
27
Current month +0.0 % vs Sep
11

Company information

Folio
270511 Mercantil
Registration date
19/03/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights S.M. INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
IMPORTACION Y REEXPORTACION DE ARTICULOS PARA EL HOGAR, PERFUMES, MANTELERIA Y OTROS
Legal representative
WADHWANI RAM HIRANAND
RUC
38120-116-270511

Branches / Establishments (1)

Trade name
Address
  • Trade name S. M. INTERNACIONAL, S. A.
    URB. ZONA LIBRE DE COLON, CALLE 15, ZONA LIBRE, EDF. EDIFICIO CUATRO ASES, APTO. 3, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 15, ZONA LIBRE, EDF. EDIFICIO CUATRO ASES, APTO. 3, COLÓN COLÓN BARRIO SUR

Executives S.M. INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name BOANERGE DIDIMO CASTRO Subscriber 153
    Role: Subscriber
    Links: 153
  • Name TORIBIO VENADO VENADO Subscriber 814
    Role: Subscriber
    Links: 814
  • Name JAYSHREE RAM WADHWANI Director 11
    Role: Director
    Links: 11
  • Name RAM HIRANAND WADHWANI Director 11
    Role: Director
    Links: 11
  • Name MANSHA RAM WADHWANI Director 6
    Role: Director
    Links: 6
  • Name JAYSHREE RAM WADHWANI President 11
    Role: President
    Links: 11
  • Name MANSHA RAM WADHWANI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name RAM HIRANAND WADHWANI Secretary 11
    Role: Secretary
    Links: 11
  • Name CASTRO & CASTRO. Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name EL PRESIDENTE, Y EN AUSENCIA LA SECRETARIA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents S.M. INTERNATIONAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

Entries / Precedence S.M. INTERNATIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About S.M. INTERNATIONAL S.A.: Summary of S.M. INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/1993. Estimated traffic: 131 total visits (peak 27). Position: #40,973 of 1,007,204. See representatives, branches, documents and filings.