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SMART SITES PANAMA, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680683-2-2019
Total views
84
Avg / month
7
Year peak
15
Current month +133.3 % vs Sep
7

Company information

Folio
155680683 Mercantil
Registration date
07/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights SMART SITES PANAMA, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680683-2-2019

Executives SMART SITES PANAMA, CORP. (4)

Name
Role
Links
View
  • Name MARIA DEL PILAR CASTAÑON ALVAREZ Director / President 341
    Role: Director / President
    Links: 341
  • Name DALKIS RIVERA DE SAAVEDRA Director / Treasurer 60
    Role: Director / Treasurer
    Links: 60
  • Name MIGUEL ANGEL CASTAÑON ALVAREZ Director / Secretary 213
    Role: Director / Secretary
    Links: 213
  • Name MARIA DEL PILAR CASTAÑON ALVAREZ Subscriber 341
    Role: Subscriber
    Links: 341
  • Name MIGUEL ANGEL CASTAÑON ALVAREZ Subscriber 213
    Role: Subscriber
    Links: 213
  • Name EL PRESIDENTE,EL SECRETARIO Y EL TESORERO EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL O CUALQUIER MIEMBRO NOMBRADO COMO TAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART SITES PANAMA, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168879/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 68553/2023 (0) 16/02/2023
    Date: 16/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 463697/2022 (0) 17/11/2022
    Date: 17/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 215180/2019 (0) 07/06/2019
    Date: 07/06/2019

Entries / Precedence SMART SITES PANAMA, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About SMART SITES PANAMA, CORP.: Summary of SMART SITES PANAMA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/06/2019. Estimated traffic: 84 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.