LIVE
New today 401
Updated 139
New executives 4,079
Reported capital $ 1,426,000

SMART ASSOCIATES COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
4
Current month -66.7 % vs Sep
1

Company information

Folio
759264 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)

Highlights SMART ASSOCIATES COMPANY, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives SMART ASSOCIATES COMPANY, S.A. (7)

Name
Role
Links
View
  • Name GELSYS NIETO URRIOLA Subscriber 175
    Role: Subscriber
    Links: 175
  • Name JORGE VEGA MUSCHETT Subscriber 36
    Role: Subscriber
    Links: 36
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 621
    Role: Resident Agent
    Links: 621
  • Name JOHANA AVILA Director / President 605
    Role: Director / President
    Links: 605
  • Name HERNAN ESQUIVEL Director / Secretary 369
    Role: Director / Secretary
    Links: 369
  • Name YARITZA ROMERO Director / Treasurer 1256
    Role: Director / Treasurer
    Links: 1256
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SMART ASSOCIATES COMPANY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 141299/2018 (0) 09/04/2018
    Date: 09/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2015
    Date: 13/08/2015

Entries / Precedence SMART ASSOCIATES COMPANY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
About SMART ASSOCIATES COMPANY, S.A.: Summary of SMART ASSOCIATES COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/2012. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.