LIVE
New today 401
Updated 1,435
New executives 8,559
Reported capital $ 1,426,000

SMART GROUP HOLDINGS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155761185-2-2024
Total views
10
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155761185 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/01/2025 (hace 9 meses)

Highlights SMART GROUP HOLDINGS CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155761185-2-2024

Executives SMART GROUP HOLDINGS CORP (7)

Name
Role
Links
View
  • Name QUIJANO & ASOCIADOS (QUIJANO & ASSOCIATES) Resident Agent 192
    Role: Resident Agent
    Links: 192
  • Name SANDRA PATRICIA DIAZ GOMEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CAMILO PUENTES BERMEO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PEDRO ANDRES DIAZ GOMEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LINFORD CORPORATE SERVICES INC Subscriber 297
    Role: Subscriber
    Links: 297
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SMART GROUP HOLDINGS CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 502287/2024 (0) 30/12/2024
    Date: 30/12/2024

Entries / Precedence SMART GROUP HOLDINGS CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About SMART GROUP HOLDINGS CORP: Summary of SMART GROUP HOLDINGS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/12/2024. Estimated traffic: 10 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.