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SMART CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #370,6311,010,412 total
RUC: 155667892-2-2018
Total views
80
Avg / month
7
Year peak
15
Current month +133.3 % vs Nov
7

Company information

Folio
155667892 Mercantil
Registration date
19/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights SMART CAPITAL, INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155667892-2-2018

Executives SMART CAPITAL, INC. (8)

Name
Role
Links
View
  • Name ANNIE LOREN DE LA GUARDIA Director / President 3
    Role: Director / President
    Links: 3
  • Name ALEX ÁVILA MONTGOMERY Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ALEX ÁVILA MONTGOMERY Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JORGE DOMINGUEZ RIVAS Director 15
    Role: Director
    Links: 15
  • Name EDUARDO CHANG TORRES Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name ANNIE LOREN DE LA GUARDIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEX ÁVILA MONTGOMERY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ A LA PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA AL TESORERO DE LA SOCIEDAD . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART CAPITAL, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 130891/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509350/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 294251/2018 (0) 19/07/2018
    Date: 19/07/2018

Entries / Precedence SMART CAPITAL, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Reimpresión de Boleta 2018
    Year: 2018
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About SMART CAPITAL, INC.: Summary of SMART CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/07/2018. Estimated traffic: 80 total visits (peak 15). Position: #370,631 of 1,010,412. See representatives, branches, documents and filings.