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SMART DISTRIBUTORS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #570,3131,010,412 total
RUC: 155625897-2-2016
Total views
46
Avg / month
4
Year peak
8
Current month +300.0 % vs Nov
8

Company information

Folio
155625897 Mercantil
Registration date
16/03/2016
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
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Highlights SMART DISTRIBUTORS, S.A.

Currency
US DOLLAR
Share capital
60,000.00
RUC
155625897-2-2016

Executives SMART DISTRIBUTORS, S.A. (7)

Name
Role
Links
View
  • Name AHMAD SABTI IBRAHIM Director / President 2
    Role: Director / President
    Links: 2
  • Name MARISELA CADENAS DAVILA Director 1
    Role: Director
    Links: 1
  • Name MARIA AUXILIADORA ROJAS ALVAREZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name AHMAD SABTI IBRAHIM Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA AUXILIADORA ROJAS ALVAREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARISELA CADENAS Secretary 1
    Role: Secretary
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EN AUSENCIA DE ESTE LO HARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART DISTRIBUTORS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146447/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401732/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 498437/2018 (0) 28/12/2018
    Date: 28/12/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 115014/2016 (0) 16/03/2016
    Date: 16/03/2016

Entries / Precedence SMART DISTRIBUTORS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About SMART DISTRIBUTORS, S.A.: Summary of SMART DISTRIBUTORS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 16/03/2016. Estimated traffic: 46 total visits (peak 8). Position: #570,313 of 1,010,412. See representatives, branches, documents and filings.