LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

SMART CONSOLIDATED HOLDINGS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #831,9211,014,021 total
RUC: 155712029-2-2021
Total views
35
Avg / month
3
Year peak
11
Current month +0.0 % vs Feb
2

Company information

Folio
155712029 Mercantil
Registration date
30/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
Request update

Highlights SMART CONSOLIDATED HOLDINGS, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155712029-2-2021

Executives SMART CONSOLIDATED HOLDINGS, CORP. (7)

Name
Role
Links
View
  • Name VALENTIN FLORES VANTUYL Director / President 1
    Role: Director / President
    Links: 1
  • Name GGH & CO., S.A. Subscriber 959
    Role: Subscriber
    Links: 959
  • Name LEC & CIA., S.A. Subscriber 790
    Role: Subscriber
    Links: 790
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 678
    Role: Resident Agent
    Links: 678
  • Name ALVA ROSA CHIRÚ RUIZ Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name EUGENIA DIAZ OSSA Director / Treasurer 874
    Role: Director / Treasurer
    Links: 874
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE, EN SU ORDEN EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART CONSOLIDATED HOLDINGS, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 408713/2021 (0) 29/10/2021
    Date: 29/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 323082/2021 (0) 30/08/2021
    Date: 30/08/2021

Entries / Precedence SMART CONSOLIDATED HOLDINGS, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
Request deletion
About SMART CONSOLIDATED HOLDINGS, CORP.: Summary of SMART CONSOLIDATED HOLDINGS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/08/2021. Estimated traffic: 35 total visits (peak 11). Position: #831,921 of 1,014,021. See representatives, branches, documents and filings.