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SMART MONEY ANALYTICS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #34,4211,007,204 total
Total views
143
Avg / month
12
Year peak
20
Current month +57.1 % vs Sep
11

Company information

Folio
155672533 Mercantil
Registration date
14/11/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
18/11/2018 (hace 6 años)
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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 1141
    Role: Subscriber
    Links: 1141
  • Name HERIBERTO ESTRIBI Subscriber 1032
    Role: Subscriber
    Links: 1032
  • 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 1032
    Role: Director
    Links: 1032
  • Name GISELLE JAIMES DE CORNEJO Director 180
    Role: Director
    Links: 180
  • Name PGS ATTORNEYS Resident Agent 820
    Role: Resident Agent
    Links: 820
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
    View
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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: 143 total visits (peak 20). Position: #34,421 of 1,007,204. See representatives, branches, documents and filings.