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SMART BUSINESS ALLIANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683745-2-2019
Total views
17
Avg / month
1
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155683745 Mercantil
Registration date
16/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2023 (hace 2 años)
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Highlights SMART BUSINESS ALLIANCE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683745-2-2019

Executives SMART BUSINESS ALLIANCE CORP. (7)

Name
Role
Links
View
  • Name CASTRO & CASTRO , S.C. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name ALQUIBER CANO MADRID Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ADRIAN MUÑOZ MUÑOZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FERNANDO JULIO MALAGA VILLALBA Director / President 3
    Role: Director / President
    Links: 3
  • Name FERNANDO JULIO MALAGA VILLALBA Secretary 3
    Role: Secretary
    Links: 3
  • Name DANIELA MALAGA LOPEZ Director 1
    Role: Director
    Links: 1
  • Name IVAN MALAGA RIOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FERNANDO JULIO MALAGA VILLALBA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDADA SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART BUSINESS ALLIANCE CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 34036/2021 (0) 05/02/2021
    Date: 05/02/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 17488/2021 (0) 26/01/2021
    Date: 26/01/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 17488/2021 (0) 26/01/2021
    Date: 26/01/2021
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 17488/2021 (0) 26/01/2021
    Date: 26/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 316283/2019 (0) 16/08/2019
    Date: 16/08/2019

Entries / Precedence SMART BUSINESS ALLIANCE CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SMART BUSINESS ALLIANCE CORP.: Summary of SMART BUSINESS ALLIANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/08/2019. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.