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SMART REPLACEMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,2501,006,804 total
Total views
75
Avg / month
6
Year peak
14
Current month +100.0 % vs Sep
8

Company information

Folio
746240 Mercantil
Registration date
06/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights SMART REPLACEMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SMART REPLACEMENTS, S.A. (10)

Name
Role
Links
View
  • Name ROY MATTHYSSE Subscriber 349
    Role: Subscriber
    Links: 349
  • Name JOSE RIVERA Subscriber 635
    Role: Subscriber
    Links: 635
  • Name PAULO CESAR FERREIRA MIRALDO Director 2
    Role: Director
    Links: 2
  • Name VICTOR MANUEL MOREIRA DA SILVA Director 2
    Role: Director
    Links: 2
  • Name PAULO CESAR FERREIRA MIRALDO President 2
    Role: President
    Links: 2
  • Name VICTOR MANUEL MOREIRA DA SILVA Secretary 2
    Role: Secretary
    Links: 2
  • Name MATTHYSSE Y ASOCIADOS Resident Agent 516
    Role: Resident Agent
    Links: 516
  • Name PAULO CESAR FERREIRA MIRALDO O VICTOR MANUEL MOREIRA DA SILVA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DANIEL DE SOUSA DE SOUSA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE EJERCERA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART REPLACEMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 136358/2016 (0) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2016
    Date: 31/03/2016

Entries / Precedence SMART REPLACEMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SMART REPLACEMENTS, S.A.: Summary of SMART REPLACEMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/09/2011. Estimated traffic: 75 total visits (peak 14). Position: #482,250 of 1,006,804. See representatives, branches, documents and filings.