LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SMART INSTRUMENTS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155712363-2-2021
Total views
19
Avg / month
2
Year peak
5
Current month -66.7 % vs Nov
1

Company information

Folio
155712363 Mercantil
Registration date
07/09/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
Request update

Highlights SMART INSTRUMENTS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155712363-2-2021

Executives SMART INSTRUMENTS PANAMA, S.A. (10)

Name
Role
Links
View
  • Name NICOLÁS EPIFANIO Subscriber 64
    Role: Subscriber
    Links: 64
  • Name MOISES TEJADA Subscriber 119
    Role: Subscriber
    Links: 119
  • Name BUFETE ILLUECA Resident Agent 836
    Role: Resident Agent
    Links: 836
  • Name JULIO CESAR MIRANDA PEREZ Director 1
    Role: Director
    Links: 1
  • Name ELSY DANIELA MIRANDA PEREZ Director 1
    Role: Director
    Links: 1
  • Name JULIO CESAR MIRANDA MOYA Director / President 4
    Role: Director / President
    Links: 4
  • Name JULIO CESAR MIRANDA MOYA Secretary 4
    Role: Secretary
    Links: 4
  • Name JULIO CESAR MIRANDA MOYA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JULIO CESAR MIRANDA MOYA General Manager 4
    Role: General Manager
    Links: 4
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART INSTRUMENTS PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 322536/2021 (0) 07/09/2021
    Date: 07/09/2021

Entries / Precedence SMART INSTRUMENTS PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2021
    Year: 2021
Request deletion
About SMART INSTRUMENTS PANAMA, S.A.: Summary of SMART INSTRUMENTS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/09/2021. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.