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SMART INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
57
Avg / month
5
Year peak
8
Current month +166.7 % vs Sep
8

Company information

Folio
155647183 Mercantil
Registration date
04/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights SMART INVESTMENTS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SMART INVESTMENTS GROUP, S.A. (7)

Name
Role
Links
View
  • Name SMDP LEGAL BUREAU Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name RAFAEL TOMAS HERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN MARTIN CRUZ DIAZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name IRMA ALTAGRACIA GUTIERREZ DIAZ DE HERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAFAEL PONCE FERGUSON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIEGO ALONSO MORALES RILEY Subscriber 25
    Role: Subscriber
    Links: 25
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART INVESTMENTS GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 137116/2017 (0) 04/04/2017
    Date: 04/04/2017

Entries / Precedence SMART INVESTMENTS GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SMART INVESTMENTS GROUP, S.A.: Summary of SMART INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/04/2017. Estimated traffic: 57 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.