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SMART USA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #183,7781,007,204 total
RUC: 762745-2-2012
Total views
70
Avg / month
6
Year peak
13
Current month +44.4 % vs Sep
13

Company information

Folio
762745 Mercantil
Registration date
07/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights SMART USA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS AL MAYOR DE MANTENIMIENTOS Y PROCURA DE EQUIPOS PETROLEROS.
Legal representative
RONGHUI SHUM
RUC
762745-2-2012

Branches / Establishments (1)

Trade name
Address
  • Trade name SMART USA
    URB. EL CANGREJO, CL. PRINCIPAL, EDF. PH PORTO BELLO, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. PRINCIPAL, EDF. PH PORTO BELLO, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives SMART USA, S.A. (8)

Name
Role
Links
View
  • Name ELIZABETH ESTHER AGUILA ARCE Subscriber 232
    Role: Subscriber
    Links: 232
  • Name YURIBEL ABIR MORALES WONG Subscriber 301
    Role: Subscriber
    Links: 301
  • Name LOPEZ, MORALES & CHIARI (MAAT ASESORES) Resident Agent 282
    Role: Resident Agent
    Links: 282
  • Name RONGHUI SHUM Director / President 3
    Role: Director / President
    Links: 3
  • Name TOMMY CHEN SHUM Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RONGHUI SHUM Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS EDUARDO LOPEZ ANUEL (COMERCIAL) Director 1
    Role: Director
    Links: 1
  • Name RONGHUI SHUM Y CARLOS EDUARDO LOPEZ ANUEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RONGHUI SHUM Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMART USA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 475039/2016 (0) 25/10/2016
    Date: 25/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 230169/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2016
    Date: 25/05/2016

Entries / Precedence SMART USA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
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About SMART USA, S.A.: Summary of SMART USA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/03/2012. Estimated traffic: 70 total visits (peak 13). Position: #183,778 of 1,007,204. See representatives, branches, documents and filings.