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SMART INVESTMENTS FAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155695455-2-2020
Total views
18
Avg / month
2
Year peak
6
Current month +0.0 % vs Nov
1

Company information

Folio
155695455 Mercantil
Registration date
03/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
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Highlights SMART INVESTMENTS FAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695455-2-2020

Executives SMART INVESTMENTS FAS, S.A. (9)

Name
Role
Links
View
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Subscriber 210
    Role: Subscriber
    Links: 210
  • Name JUAN FELIPE TROYA PEREZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LORENA MARIA CHACON YURRITA DE APARICIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIEL ENRIQUE APARICIO CHACON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VALLARINO, VALLARINO & GARCIA - MARITANO Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name LUIS CORONADO Director / President 2897
    Role: Director / President
    Links: 2897
  • Name RODOLFO DE LA CRUZ Director / Secretary 3072
    Role: Director / Secretary
    Links: 3072
  • Name SEGUNDO SOLIS RODRIGUEZ Director / Treasurer 497
    Role: Director / Treasurer
    Links: 497
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART INVESTMENTS FAS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 144439/2022 (0) 26/04/2022
    Date: 26/04/2022
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 237158/2021 (0) 01/07/2021
    Date: 01/07/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 54196/2021 (0) 23/02/2021
    Date: 23/02/2021
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 54196/2021 (0) 23/02/2021
    Date: 23/02/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187414/2020 (0) 18/08/2020
    Date: 18/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 173628/2020 (0) 03/08/2020
    Date: 03/08/2020

Entries / Precedence SMART INVESTMENTS FAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SMART INVESTMENTS FAS, S.A.: Summary of SMART INVESTMENTS FAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/08/2020. Estimated traffic: 18 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.