LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

SMART THE GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155641590-2-2016
Total views
44
Avg / month
4
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
155641590 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)

Highlights SMART THE GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Agencia de importación y exportación, almacenaje, venta al por mayor de artículos varios, gestión documental y actividades de archivos, bibliotecas y museos.
Legal representative
NILKA KATHERYN MARÍN RODRÍGUEZ
RUC
155641590-2-2016
Business activities
- Coordinación logística en la cadena de suministro- Depósito y almacenaje- Importación de productos alimenticios.- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name STG LOGISTICA
    URB. EDIFICIO LA GAVIOTA, CL. AV BALBOA, EDF. LA GAVIOTA, APTO. SEGUNDO PISO DEL LOCAL DE PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. EDIFICIO LA GAVIOTA, CL. AV BALBOA, EDF. LA GAVIOTA, APTO. SEGUNDO PISO DEL LOCAL DE PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives SMART THE GROUP INC. (4)

Name
Role
Links
View
  • Name NILKA KATHERYN MARIN RODRÍGUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name CAROLINA SOLÍS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GREGORIO MARIN RODRÍGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CAROLINA SOLÍS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name NILKA KATHERYN MARIN RODRÍGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CAROLINA MECHELLE SOLÍS TOALA Subscriber 1
    Role: Subscriber
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents SMART THE GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 543887/2016 (0) 15/12/2016
    Date: 15/12/2016

Entries / Precedence SMART THE GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About SMART THE GROUP INC.: Summary of SMART THE GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2016. Estimated traffic: 44 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.