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Reported capital $ 13,652,501

SMART MONEY ANALYTICS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #64,4871,012,417 total
Total views
150
Avg / month
13
Year peak
22
Current month -27.3 % vs Feb
16

Company information

Folio
155672533 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/11/2018 (hace 7 años)

Highlights SMART MONEY ANALYTICS CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives SMART MONEY ANALYTICS CORP (6)

Name
Role
Links
View
  • Name EMILIO CORNEJO VERNAZA Subscriber 1162
    Role: Subscriber
    Links: 1162
  • Name HERIBERTO ESTRIBI Subscriber 1036
    Role: Subscriber
    Links: 1036
  • Name LEONARD -ALEXANDRU MATEI Director / President 3
    Role: Director / President
    Links: 3
  • Name LEONARD -ALEXANDRU MATEI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LEONARD -ALEXANDRU MATEI Secretary 3
    Role: Secretary
    Links: 3
  • Name HERIBERTO ESTRIBI Director 1036
    Role: Director
    Links: 1036
  • Name GISELLE JAIMES DE CORNEJO Director 182
    Role: Director
    Links: 182
  • Name PGS ATTORNEYS Resident Agent 828
    Role: Resident Agent
    Links: 828
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y TODOS LOS ACTOS DEL REPRESENTANTE LEGAL DEBERAN ESTAR ELEVADOS POR ACTA DE LOS TENEDORES DE ACCIONES DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SMART MONEY ANALYTICS CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 461194/2018 (0) 14/11/2018
    Date: 14/11/2018

Entries / Precedence SMART MONEY ANALYTICS CORP (0)

Procedure / Document type
Year
View
About SMART MONEY ANALYTICS CORP: Summary of SMART MONEY ANALYTICS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/11/2018. Estimated traffic: 150 total visits (peak 22). Position: #64,487 of 1,012,417. See representatives, branches, documents and filings.