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SMART EXPORT &IMPORT SOLUTIONS INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#360,2971,014,823 total
RUC: 2467548-1-814381
Total views
104
Avg / month
9
Year peak
23
Current month+228.6 % vs Mar
23

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#360,297 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
814381Mercantil
Registration date
20/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (7 years ago)
Request update

Highlights SMART EXPORT &IMPORT SOLUTIONS INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
EXPORTACION, IMPORTACION, REEXPORTACION, DISTRIBUCION, MANEJO DE DOCUEMENTOS, MENSAJERIA, ACARREOS, CONSOLIDACION Y DESCONSOLIDACION, ALMACENAJE, INVENTARIOS, TRAMITES DE LIQUIDACION DE ADUANAS, TRASBORDOS, EMPAQUES, EMBALAJES, MUDANZAS Y OTRAS ACTIVIDADES ASOCIADAS
Legal representative
MAGALY PRISCILA PEREZ
RUC
2467548-1-814381

Branches / Establishments (1)

Trade name
Address
  • Trade name SMART EXPORT &IMPORT SOLUTIONS INC
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. OCEANIA BUSSINES PLAZA, PISO 43, TORRE 2000, APTO. LOCAL 43, PANAMÁ PANAMÁ BELLA VISTA
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. OCEANIA BUSSINES PLAZA, PISO 43, TORRE 2000, APTO. LOCAL 43, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name CARLOS CANTATINO VASQUEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name JOSE MARCELINO CASTREJON PAZMIÑO Subscriber9
    Role:Subscriber
    Links: 9
  • Name JENNIFER JOHAN BARRAGAN Director1
    Role:Director
    Links: 1
  • Name ANALIA HAYDEE HASSAN VASQUEZ Resident Agent23
    Role:Resident Agent
    Links: 23
  • Name MAGALY PRISCILA PEREZ President2
    Role:President
    Links: 2
  • Name MAGALY PRISCILA PEREZ Director2
    Role:Director
    Links: 2
  • Name MANUEL SALVADOR SAMANIEGO ROBLES Treasurer3
    Role:Treasurer
    Links: 3
  • Name MANUEL SALVADOR SAMANIEGO ROBLES Secretary3
    Role:Secretary
    Links: 3
  • Name MANUEL SALVADOR SAMANIEGO ROBLES Director3
    Role:Director
    Links: 3
  • Name SERA EL PRESIDENTE...................................................... Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 283064/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92062193/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.