LIVE
New today 401
Updated 220
New executives 1,606,673
Reported capital $ 15,966,100

SMART INVESTIGATION SYSTEM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #191,8901,006,804 total
RUC: 2610704-1-835311
Total views
40
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
835311 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights SMART INVESTIGATION SYSTEM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta, instalación, mantenimiento y labores auxiliares relacionados con el sistema de alarmas de seguridad, alarmas contra incendio y sistemas de seguridad y vigilancia
Legal representative
SONIA ITZEL CASTRO HERNANDEZ
RUC
2610704-1-835311

Branches / Establishments (1)

Trade name
Address
  • Trade name SMART INVESTIGATION SYSTEM
    URB. CAMINO REAL, CL. NORTE, CASA 1, PANAMÁ PANAMÁ BETANIA
    URB. CAMINO REAL, CL. NORTE, CASA 1, PANAMÁ PANAMÁ BETANIA

Executives SMART INVESTIGATION SYSTEM, S.A. (6)

Name
Role
Links
View
  • Name MELISA CAMARGO MENAL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CHRISTOPHER RENE GALVEZ CARRASCO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SONIA ITZEL CASTRO HERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name SONIA ARGELIA HERNANDEZ DE BARRIOS Director 2
    Role: Director
    Links: 2
  • Name ABDIEL ELIESER TORIBIO ACEVEDO Director 2
    Role: Director
    Links: 2
  • Name SONIA ITZEL CASTRO HERNANDEZ President 4
    Role: President
    Links: 4
  • Name ABDIEL ELIESER TORIBIO ACEVEDO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SONIA ARGELIA HERNANDEZ DE BARRIOS Secretary 2
    Role: Secretary
    Links: 2
  • Name MELISA CAMARGO MENAL Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name HASTA TANTO LA JUNTA LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SMART INVESTIGATION SYSTEM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2015
    Date: 26/08/2015

Entries / Precedence SMART INVESTIGATION SYSTEM, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About SMART INVESTIGATION SYSTEM, S.A.: Summary of SMART INVESTIGATION SYSTEM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/2014. Estimated traffic: 40 total visits (peak 6). Position: #191,890 of 1,006,804. See representatives, branches, documents and filings.