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SMART LIQUIDITY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155747849-2-2024
Total views
18
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155747849 Mercantil
Registration date
15/02/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights SMART LIQUIDITY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155747849-2-2024

Executives SMART LIQUIDITY, S.A. (7)

Name
Role
Links
View
  • Name YEHESKEL JAMES CLOUGH LEDEZMA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GIANNI ROSSI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YJC LEGAL PATNERS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name DAVID ORREGO Director / President 16
    Role: Director / President
    Links: 16
  • Name CAROLINA PEREZ CROSS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CAROLINA PEREZ CROSS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOHN MCCORMICK Director 26
    Role: Director
    Links: 26
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART LIQUIDITY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 97677/2024 (0) 11/03/2024
    Date: 11/03/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 60724/2024 (0) 15/02/2024
    Date: 15/02/2024

Entries / Precedence SMART LIQUIDITY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Nuevo estudio 2024
    Year: 2024
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About SMART LIQUIDITY, S.A.: Summary of SMART LIQUIDITY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/02/2024. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.