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SMART MONEY CORPORATION, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #582,3891,007,204 total
Total views
37
Avg / month
3
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
155591609 Mercantil
Registration date
16/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights SMART MONEY CORPORATION, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SMART MONEY CORPORATION, INC. (7)

Name
Role
Links
View
  • Name MIGUEL MIHALITSIANOS Subscriber 22
    Role: Subscriber
    Links: 22
  • Name MARIA CRISTINA FABREGA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MIHALITSIANOS FABREGA & ASOCIADOS Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name MILCIADES GARCIA Director / President 4
    Role: Director / President
    Links: 4
  • Name YENEIRA CEDEÑO DE BARAHONA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LUZ DELI SUIRA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE, EL SECRETARIO O LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART MONEY CORPORATION, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 17367/2015 (0) 16/01/2015
    Date: 16/01/2015

Entries / Precedence SMART MONEY CORPORATION, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SMART MONEY CORPORATION, INC.: Summary of SMART MONEY CORPORATION, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/01/2015. Estimated traffic: 37 total visits (peak 9). Position: #582,389 of 1,007,204. See representatives, branches, documents and filings.