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SMART THC S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155587778-2-2014
Total views
41
Avg / month
3
Year peak
8
Current month +700.0 % vs Nov
8

Company information

Folio
155587778 Mercantil
Registration date
03/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights SMART THC S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERA EL EJERCICIO DEL COMERCIO EN TODAS SUS FORMAS DENTRO O FUERA DE LA REPUBLICA DE PANAMA.
Legal representative
NAZARIA MONICA TOMAINU
RUC
155587778-2-2014
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (1)

Trade name
Address
  • Trade name SMART TOURISM AND HOSPITALITY CONSULTING
    URB. AVENIDA BALBOA, CL. AQUILINO DE LA GUARDIA, EDF. PH BICSA FINANCIAL CENTER, APTO. 4703, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. AQUILINO DE LA GUARDIA, EDF. PH BICSA FINANCIAL CENTER, APTO. 4703, PANAMÁ PANAMÁ BELLA VISTA

Executives SMART THC S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8973
    Role: Subscriber
    Links: 8973
  • Name ALGIMIRO VILLAMIL Subscriber 5085
    Role: Subscriber
    Links: 5085
  • Name LUIS ALBERTO LAGUNA Director / President 8973
    Role: Director / President
    Links: 8973
  • Name ALGIMIRO VILLAMIL Director / Vice President 5085
    Role: Director / Vice President
    Links: 5085
  • Name MARCELA CHAVEZ Director / Secretary 4445
    Role: Director / Secretary
    Links: 4445
  • Name MARCELA CHAVEZ Treasurer 4445
    Role: Treasurer
    Links: 4445
  • Name ZUÑIGA Y ASOCIADOS Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name CADA DIRECTOR INDIVIDUALMENTE TENDRA LA FACULTAD DE COMPROMETER A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NAZARIA MONICA TOMAINU Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART THC S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 276330/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 15677/2016 (0) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92046086/2014 (0) 03/12/2014
    Date: 03/12/2014

Entries / Precedence SMART THC S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About SMART THC S.A.: Summary of SMART THC S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/12/2014. Estimated traffic: 41 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.