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SMART FINANCIAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155739841-2-2023
Total views
26
Avg / month
2
Year peak
10
Current month +200.0 % vs Sep
3

Company information

Folio
155739841 Mercantil
Registration date
10/07/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2023 (hace 2 años)
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Highlights SMART FINANCIAL CORPORATION

Currency
US DOLLAR
Share capital
20,000.00
RUC
155739841-2-2023

Executives SMART FINANCIAL CORPORATION (7)

Name
Role
Links
View
  • Name ADOLFO F. RIVERA J. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAMÓN JURADO BORRERO Subscriber 174
    Role: Subscriber
    Links: 174
  • Name SIVASWAMY IYER RAMAKRISHNAN Director / President 30
    Role: Director / President
    Links: 30
  • Name GEETA RAMAKRISHNAN Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name ANISHA VALLI RAMAKRISHNAN Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name RITESH SIVASWAMY RAMAKRISHNAN Director 8
    Role: Director
    Links: 8
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
*Links: number of companies where the executive appears with a role or relation.

Documents SMART FINANCIAL CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 268380/2023 (0) 10/07/2023
    Date: 10/07/2023

Entries / Precedence SMART FINANCIAL CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About SMART FINANCIAL CORPORATION: Summary of SMART FINANCIAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/07/2023. Estimated traffic: 26 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.