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SMART GROUP PRO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687857-2-2019
Total views
15
Avg / month
1
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155687857 Mercantil
Registration date
18/11/2019
Address
EDIFICIO CALLE TERCERA,EDIFICIO BATTIKH,OFICINA NUMERO # 1, A UN COSTADO DEL PARQUE JUAN , TOWNSHIP SANTIAGO, DISTRICT SANTIAGO, PROVINCE VERAGUAS
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)
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Highlights SMART GROUP PRO S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes
PAGO B/. 360.00 NUMERO DE LIQUIDACION 1402395349 CON FECHA 15/10/2019
RUC
155687857-2-2019

Executives SMART GROUP PRO S.A. (5)

Name
Role
Links
View
  • Name LUIS MIGUEL DELGADO MELA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS VERGARA UREÑA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name KATHERINE LINETH PINEDA TENORIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS MIGUEL DELGADO MELA Director 3
    Role: Director
    Links: 3
  • Name LUIS VERGARA UREÑA Director 4
    Role: Director
    Links: 4
  • Name KATHERINE LINETH PINEDA TENORIO Director 3
    Role: Director
    Links: 3
  • Name LUIS MIGUEL DELGADO MELA President 3
    Role: President
    Links: 3
  • Name LUIS VERGARA UREÑA Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIS VERGARA UREÑA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name KATHERINE LINETH PINEDA TENORIO Board Member 3
    Role: Board Member
    Links: 3
  • Name RANCES ALBERTO VALDES HERNANDEZ Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART GROUP PRO S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168891/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 442851/2019 (0) 18/11/2019
    Date: 18/11/2019

Entries / Precedence SMART GROUP PRO S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About SMART GROUP PRO S.A.: Summary of SMART GROUP PRO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 18/11/2019. Estimated traffic: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.