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SMART INVESTMENT GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #168,9521,007,204 total
RUC: 155632548-1-2016
Total views
80
Avg / month
7
Year peak
14
Current month -33.3 % vs Sep
6

Company information

Folio
155632548 Mercantil
Registration date
01/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights SMART INVESTMENT GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LOGÍSTICA AUTOMOTRIZ, PUBLICIDAD EN GENERAL.
Legal representative
PABLO VILLAVERDE
RUC
155632548-1-2016
Business activities
- Coordinación logística en la cadena de suministro- Mantenimiento y reparación de vehículos automotores- Servicio de grúas y remolques de todo tipo de vehículos- Servicios de revisados de automoviles y trámites de placas

Branches / Establishments (2)

Trade name
Address
  • Trade name LOGISTIC CAR SERVICE
    URB. BELLA VISTA, CL. 43, EDF. COLORES DE BELLA VISTA, APTO. 9C, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 43, EDF. COLORES DE BELLA VISTA, APTO. 9C, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ECC PANAMA
    URB. BELLA VISTA, CALLE 43, EDF. COLORES DE BELLA VISTA, APTO. 9C, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 43, EDF. COLORES DE BELLA VISTA, APTO. 9C, PANAMÁ PANAMÁ BELLA VISTA

Executives SMART INVESTMENT GROUP, INC. (7)

Name
Role
Links
View
  • Name EDWIN RANGEL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ACELYS MARIEL CARDENAS RIVERA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name GRACE PAMELA GOROSTIAGA HILL Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NAEROBY QUERUBE FLORES GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ACELYS MARIEL CARDENAS RIVERA Director / President 10
    Role: Director / President
    Links: 10
  • Name QUIEL CARREIRA & ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name PABLO VILLAVERDE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MEDIO DE RESOLUCIONES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART INVESTMENT GROUP, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 544271/2017 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 544271/2017 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 544271/2017 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 423706/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 296869/2016 (0) 01/07/2016
    Date: 01/07/2016

Entries / Precedence SMART INVESTMENT GROUP, INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About SMART INVESTMENT GROUP, INC.: Summary of SMART INVESTMENT GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/07/2016. Estimated traffic: 80 total visits (peak 14). Position: #168,952 of 1,007,204. See representatives, branches, documents and filings.