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SMART MONEY TECHNOLOGY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682889-2-2019
Total views
22
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155682889 Mercantil
Registration date
25/07/2019
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
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Highlights SMART MONEY TECHNOLOGY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682889-2-2019

Executives SMART MONEY TECHNOLOGY INC. (6)

Name
Role
Links
View
  • Name ERICK MARENCO Subscriber 107
    Role: Subscriber
    Links: 107
  • Name JAIME MARIN Subscriber 1798
    Role: Subscriber
    Links: 1798
  • Name EFRAIN CABALLERO BELLO Director / President 1
    Role: Director / President
    Links: 1
  • Name VINCENZO HERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GIANPAOLO TOMBOLINI RAMONES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART MONEY TECHNOLOGY INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168881/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 186792/2022 (0) 12/05/2022
    Date: 12/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 51262/2022 (0) 10/02/2022
    Date: 10/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 285992/2019 (0) 25/07/2019
    Date: 25/07/2019

Entries / Precedence SMART MONEY TECHNOLOGY INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SMART MONEY TECHNOLOGY INC.: Summary of SMART MONEY TECHNOLOGY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 25/07/2019. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.