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SMART LOGISTICS INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
52
Avg / month
4
Year peak
12
Current month -50.0 % vs Sep
3

Company information

Folio
482001 Mercantil
Registration date
06/04/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SMART LOGISTICS INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives SMART LOGISTICS INTERNATIONAL, S.A. (9)

Name
Role
Links
View
  • Name RAMON MENDOZA Subscriber 33
    Role: Subscriber
    Links: 33
  • Name MARUKEL BOTELLO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name ALFONSO ALVARADO Director 5
    Role: Director
    Links: 5
  • Name SEAN DWIGGINGS Director 2
    Role: Director
    Links: 2
  • Name LAURA VILLARREAL DE ALVARADO Director 2
    Role: Director
    Links: 2
  • Name DORIS DWIGGINS Director 2
    Role: Director
    Links: 2
  • Name ALFONSO ALVARADO President 5
    Role: President
    Links: 5
  • Name SEAN DWIGGINGS Vice President 2
    Role: Vice President
    Links: 2
  • Name DORIS DWIGGINS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LAURA VILLARREAL DE ALVARADO Secretary 2
    Role: Secretary
    Links: 2
  • Name MENDOZA & MENDOZA Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name SE OTORGA PODER GENERAL A ALFONSO ALVARADO ALFARO SEGUN DOCUMENTO NUMERO 974635, FICHA 482001, DE LA SECCION DE MERCANTIL DESDE EL 28 DE JUNIO DE 2006. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE O EL VICEPRESIDENTE ACTUANDO SEPARADA O CONJUNTAMENTE Y EN SU DEFECTO LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART LOGISTICS INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2015
    Date: 05/08/2015

Entries / Precedence SMART LOGISTICS INTERNATIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About SMART LOGISTICS INTERNATIONAL, S.A.: Summary of SMART LOGISTICS INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/04/2005. Estimated traffic: 52 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.