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SMART INVESTMENT HOLDINGS LIMITED INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
534808 Mercantil
Registration date
09/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SMART INVESTMENT HOLDINGS LIMITED INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SMART INVESTMENT HOLDINGS LIMITED INC. (7)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name NICOLA GIANOLI Director / President 56
    Role: Director / President
    Links: 56
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
  • Name NO CONSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART INVESTMENT HOLDINGS LIMITED INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 435199/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2015
    Date: 06/10/2015

Entries / Precedence SMART INVESTMENT HOLDINGS LIMITED INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SMART INVESTMENT HOLDINGS LIMITED INC.: Summary of SMART INVESTMENT HOLDINGS LIMITED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/08/2006. Estimated traffic: 16 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.