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

SMART INSURANCE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,5291,007,204 total
RUC: 155625845-2-2016
Total views
363
Avg / month
30
Year peak
50
Current month -10.3 % vs Sep
35

Company information

Folio
155625845 Mercantil
Registration date
15/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
19/03/2024 (hace 1 año)
Request update

Highlights SMART INSURANCE GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CORRETAJE DE SEGUROS
Legal representative
MORRIS MAX HARARI HAFEZ
RUC
155625845-2-2016
Business activities
- Actividades de los agentes y corredores de seguro

Branches / Establishments (2)

Trade name
Address
  • Trade name SMART INSURANCE GROUP, S.A.
    URB. PUNTA PACÍFICA, CL. PRINCIPAL, EDF. OCEANÍA BUSINESS PLAZA 2000, PISO 22, APTO. MODELO E, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. PRINCIPAL, EDF. OCEANÍA BUSINESS PLAZA 2000, PISO 22, APTO. MODELO E, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SMART INSURANCE GROUP, S.A.
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. OCEANIA BUSINESS PLAZA 2000, PISO 22, APTO. MODELO E, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. OCEANIA BUSINESS PLAZA 2000, PISO 22, APTO. MODELO E, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SMART INSURANCE GROUP S.A. (6)

Name
Role
Links
View
  • Name MORRIS MAX HARARI HAFEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name INES DEL CARMEN ALVAREZ MUÑOZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JAZMIN VALENCIA SOLIS Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name VALENCIA SOLIS & ASOCIADOS Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name INES DEL CARMEN ALVAREZ MUÑOZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MORRIS MAX HARARI HAFEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DANIEL ANTEBI CHRAIM Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRETANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN AUSENCIA EL QUE LA JUNTA DIRECTIVA DESIGNE Y CUANDO SEA UN CORREDOR DE SEGUROS IDONEO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART INSURANCE GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 112142/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 113228/2016 (0) 15/03/2016
    Date: 15/03/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About SMART INSURANCE GROUP S.A.: Summary of SMART INSURANCE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/03/2016. Estimated traffic: 363 total visits (peak 50). Position: #29,529 of 1,007,204. See representatives, branches, documents and filings.