LIVE
New today 401
Updated 114
New executives 3,910
Reported capital $ 1,426,000

SMART FINTECH S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155733296-2-2023
Total views
23
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
155733296 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)

Highlights SMART FINTECH S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155733296-2-2023

Executives SMART FINTECH S.A. (6)

Name
Role
Links
View
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name DAYRA SÁNCHEZ DE ROMERO Director / President 57
    Role: Director / President
    Links: 57
  • Name EMMA LINA MARTÍNEZ Subscriber 356
    Role: Subscriber
    Links: 356
  • Name EMMA LINA MARTINEZ Director / Secretary 3138
    Role: Director / Secretary
    Links: 3138
  • Name JOSÉ SEBASTÍAN ATENCIO SÁNCHEZ Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SMART FINTECH S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 54466/2023 (0) 08/02/2023
    Date: 08/02/2023

Entries / Precedence SMART FINTECH S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
About SMART FINTECH S.A.: Summary of SMART FINTECH S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/02/2023. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.