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SMART INTERNATIONAL BUSINESS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #252,4761,014,021 total
RUC: 1439337-1-635521
Total views
92
Avg / month
8
Year peak
10
Current month +100.0 % vs Feb
10

Company information

Folio
635521 Mercantil
Registration date
02/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2023 (hace 2 años)
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Highlights SMART INTERNATIONAL BUSINESS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1439337-1-635521

Executives SMART INTERNATIONAL BUSINESS, INC. (7)

Name
Role
Links
View
  • Name AMADO ARJONA DUQUE Subscriber 525
    Role: Subscriber
    Links: 525
  • Name YULISSA ORTEGA Subscriber 518
    Role: Subscriber
    Links: 518
  • Name JORDAN ROGELIO LEYTON Director 2
    Role: Director
    Links: 2
  • Name PAMELA MICHELL LEYTON Director 2
    Role: Director
    Links: 2
  • Name SAYONARA BONILLA Director 3
    Role: Director
    Links: 3
  • Name JORDAN ROGELIO LEYTON President 2
    Role: President
    Links: 2
  • Name PAMELA MICHELL LEYTON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SAYONARA BONILLA Secretary 3
    Role: Secretary
    Links: 3
  • Name OMAR SOLANO Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL VICEPRESIDENTE/ TESORERO O CUALQUIER 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 INTERNATIONAL BUSINESS, INC. (3)

Act
Date
View
  • Act Entry Id -10869629- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687159- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634078- (MASTER INFORMATION) Entry 197181/2008 (0) 02/10/2008
    Date: 02/10/2008

Entries / Precedence SMART INTERNATIONAL BUSINESS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About SMART INTERNATIONAL BUSINESS, INC.: Summary of SMART INTERNATIONAL BUSINESS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/2008. Estimated traffic: 92 total visits (peak 10). Position: #252,476 of 1,014,021. See representatives, branches, documents and filings.