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SMART CAPITAL AND TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #388,0621,007,204 total
Total views
35
Avg / month
3
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
796325 Mercantil
Registration date
04/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights SMART CAPITAL AND TRADING, S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives SMART CAPITAL AND TRADING, S.A. (5)

Name
Role
Links
View
  • Name KIRA ZULEIKA MOSCOSO RAMOS Subscriber 157
    Role: Subscriber
    Links: 157
  • Name RUDOLPH V.A. DER WALL ARNEMANN Director 15
    Role: Director
    Links: 15
  • Name KARL RUDOLPH VAN DER WALL ARNEMANN Director 131
    Role: Director
    Links: 131
  • Name KARL RUDOLPH VAN DER WALL ARNEMANN Treasurer 131
    Role: Treasurer
    Links: 131
  • Name RUDOLPH V.A. VAN DER WALL ARNEMANN Subscriber 397
    Role: Subscriber
    Links: 397
  • Name KIRA ZULEIKA MOSCOSO RAMOS Secretary 157
    Role: Secretary
    Links: 157
  • Name RUDOLPH V.A. DER WALL ARNEMANN President 15
    Role: President
    Links: 15
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name KIRA ZULEIKA MOSCOSO RAMOS Director 157
    Role: Director
    Links: 157
*Links: number of companies where the executive appears with a role or relation.

Documents SMART CAPITAL AND TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 435927/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2017
    Date: 17/10/2017

Entries / Precedence SMART CAPITAL AND TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About SMART CAPITAL AND TRADING, S.A.: Summary of SMART CAPITAL AND TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/03/2013. Estimated traffic: 35 total visits (peak 4). Position: #388,062 of 1,007,204. See representatives, branches, documents and filings.