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SMART PREVENTION SYSTEMS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#101,9001,014,823 total
RUC: 2516179-1-821138
Total views
146
Avg / month
12
Year peak
26
Current month+9.1 % vs Mar
12

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
2 years ago
What you can review
7 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#101,900 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
821138Mercantil
Registration date
13/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (2 years ago)
Request update

Highlights SMART PREVENTION SYSTEMS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Importación y venta del equipo de supresión automática portátil
Legal representative
ZUBAIDA FAUSI HACHEM
RUC
2516179-1-821138

Branches / Establishments (1)

Trade name
Address
  • Trade name SMART PREVENTION SYSTEMS, S,A,
    URB. ZONA LIBRE DE COLON, CL. 14 Y 15, EDF. ZONA LIBRE, APTO. 2, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 14 Y 15, EDF. ZONA LIBRE, APTO. 2, COLÓN COLÓN BARRIO SUR

Executives (6)

Name
Role
Links
View
  • Name RICARDO STEVENS Subscriber185
    Role:Subscriber
    Links: 185
  • Name BRUNO MUÑIZ Subscriber22
    Role:Subscriber
    Links: 22
  • Name RICARDO STEVENS Resident Agent185
    Role:Resident Agent
    Links: 185
  • Name ZUBAIDA HACHEM OMAIS Director / President27
    Role:Director / President
    Links: 27
  • Name ZUBAIDA HACHEM OMAIS Secretary27
    Role:Secretary
    Links: 27
  • Name LEONIDAS CASTILLO BERMEJO Director / Treasurer8
    Role:Director / Treasurer
    Links: 8
  • Name AIXA IVETTE HERNANDEZ SANTAMARIA Director / Vice President8
    Role:Director / Vice President
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA JERCIDA POR EL QUE CUMPLA LAS FUNCIONES DE PRESIDENTE Y SOLAMNTE EN SU AUSENCIA DEBIDAMENTE ESTA- BLECIDA,POR LA VICE-PRESIDENTA U OTRO MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 78174/2017 (0) 02/03/2017
    Date: 02/03/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 06/01/2017
    Date: 06/01/2017
  • Entry / filing Registry Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 1331/2017 (0) 06/01/2017
    Date: 06/01/2017

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.
  • Look at branches or locations if you want to confirm presence or coverage.