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SMART MONEY ADMINISTRATION, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #584,3211,007,204 total
Total views
76
Avg / month
6
Year peak
20
Current month +20.0 % vs Sep
6

Company information

Folio
155590668 Mercantil
Registration date
06/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights SMART MONEY ADMINISTRATION, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SMART MONEY ADMINISTRATION, INC. (7)

Name
Role
Links
View
  • Name LUZ DELI SUIRA Director / President 103
    Role: Director / President
    Links: 103
  • Name YENEIRA CEDEÑO DE BARAHONA Director / Secretary 202
    Role: Director / Secretary
    Links: 202
  • Name MILCIADES GARCIA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MIGUEL MIHALITSIANOS Subscriber 22
    Role: Subscriber
    Links: 22
  • Name MARIA CRISTINA FABREGA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name MIHALITSIANOS FABREGAS & ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART MONEY ADMINISTRATION, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 201853/2015 (0) 14/05/2015
    Date: 14/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 2774/2015 (0) 06/01/2015
    Date: 06/01/2015

Entries / Precedence SMART MONEY ADMINISTRATION, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About SMART MONEY ADMINISTRATION, INC.: Summary of SMART MONEY ADMINISTRATION, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/01/2015. Estimated traffic: 76 total visits (peak 20). Position: #584,321 of 1,007,204. See representatives, branches, documents and filings.