LIVE
New today 401
Updated 548
New executives 1,606,673
Reported capital $ 15,966,100

SMART VENTURES CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155728956-2-2022
Total views
21
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
155728956 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)

Highlights SMART VENTURES CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155728956-2-2022

Executives SMART VENTURES CONSULTING, S.A. (4)

Name
Role
Links
View
  • Name FABIO YAMANDU BOTELLA GARCIA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name TOWFIK ISSA ISSA Subscriber 132
    Role: Subscriber
    Links: 132
  • Name FABIO YAMANDU BOTELLA GARCIA Director / President 14
    Role: Director / President
    Links: 14
  • Name TOWFIK ISSA ISSA Director / Secretary 132
    Role: Director / Secretary
    Links: 132
  • Name TOWFIK ISSA ISSA Treasurer 132
    Role: Treasurer
    Links: 132
  • Name ROLANDO CANDANEDO DENEKEN Director 1362
    Role: Director
    Links: 1362
  • Name ROLANDO CANDANEDO DENEKEN Resident Agent 1362
    Role: Resident Agent
    Links: 1362
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES POR EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SMART VENTURES CONSULTING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 437158/2022 (0) 24/10/2022
    Date: 24/10/2022

Entries / Precedence SMART VENTURES CONSULTING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
About SMART VENTURES CONSULTING, S.A.: Summary of SMART VENTURES CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/10/2022. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.