LIVE
New today 401
Updated 618
New executives 5,992
Reported capital $ 1,426,000

SMART KAPITAL ONE INVESTMENT INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155755502-2-2024
Total views
14
Avg / month
1
Year peak
9
Current month -77.8 % vs Sep
2

Company information

Folio
155755502 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2024 (hace 1 año)

Highlights SMART KAPITAL ONE INVESTMENT INC

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155755502-2-2024

Executives SMART KAPITAL ONE INVESTMENT INC (7)

Name
Role
Links
View
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name GGH & CO, S.A. Subscriber 384
    Role: Subscriber
    Links: 384
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name MARIA TERESA GONZALEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name EDISON CERON ESCOBAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name XIOMARA CALDERON BARRENO Director / Treasurer 186
    Role: Director / Treasurer
    Links: 186
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SMART KAPITAL ONE INVESTMENT INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 323570/2024 (0) 13/08/2024
    Date: 13/08/2024

Entries / Precedence SMART KAPITAL ONE INVESTMENT INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About SMART KAPITAL ONE INVESTMENT INC: Summary of SMART KAPITAL ONE INVESTMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/08/2024. Estimated traffic: 14 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.