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SMART RETAIL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#873,0451,014,823 total
RUC: 155706733-2-2021
Total views
53
Avg / month
4
Year peak
22
Current month+214.3 % vs Mar
22

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#873,045 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155706733Mercantil
Registration date
26/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (2 years ago)
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Highlights SMART RETAIL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155706733-2-2021

Executives (5)

Name
Role
Links
View
  • Name MEIBYS PINILLA DE RODRIGUEZ Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name KATHIA VICTORIA PINILLA RAMOS President3
    Role:President
    Links: 3
  • Name KATHIA VICTORIA PINILLA RAMOS Secretary3
    Role:Secretary
    Links: 3
  • Name ANNELIES BEJEANNETE CASTILLO QUIROS Director2
    Role:Director
    Links: 2
  • Name SILVIA GUILLERMIONA GARCIA PUGA Director1
    Role:Director
    Links: 1
  • Name ANNELIES BEJEANNETE CASTILLO QUIROS Subscriber2
    Role:Subscriber
    Links: 2
  • Name KATHIA VICTORIA PINILLA RAMOS Subscriber3
    Role:Subscriber
    Links: 3
  • Name LA TESORERA DE LA JUNTA DIRECTIVA SERA LA REPRESENTANTES LEGALES DE LA SOCIEDAD EN SUS AUSENCIAS LO SERA LA PRESIDENTE Y LA SECRETARIA EN DEFECTO DE TODOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 184290/2021 (0) 26/05/2021
    Date: 26/05/2021

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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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 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.