LIVE
New today 401
Updated 151
New executives 4,059
Reported capital $ 1,426,000

SMART WORLD WHOLE SALES, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #5,7761,007,204 total
RUC: 1781173-1-701991
Total views
129
Avg / month
11
Year peak
15
Current month -35.7 % vs Sep
9

Company information

Folio
701991 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)

Highlights SMART WORLD WHOLE SALES, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1781173-1-701991

Executives SMART WORLD WHOLE SALES, INC. (6)

Name
Role
Links
View
  • Name JOSE ALEJANDRO QUIODETTIS Subscriber 401
    Role: Subscriber
    Links: 401
  • Name ANGEL JAVIER GALVEZ RODRIGUEZ Subscriber 110
    Role: Subscriber
    Links: 110
  • Name ANGEL JAVIER GALVEZ RODRIGUEZ Director 110
    Role: Director
    Links: 110
  • Name JOSE LUIS RODRIGUEZ Director 251
    Role: Director
    Links: 251
  • Name BENITO ANGEL GALVEZ RODRIGUEZ Director 82
    Role: Director
    Links: 82
  • Name ANGEL JAVIER GALVEZ RODRIGUEZ President 110
    Role: President
    Links: 110
  • Name BENITO ANGEL GALVEZ RODRIGUEZ Treasurer 82
    Role: Treasurer
    Links: 82
  • Name JOSE LUIS RODRIGUEZ Secretary 251
    Role: Secretary
    Links: 251
  • Name LEGALCORP Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SMART WORLD WHOLE SALES, INC. (3)

Act
Date
View
  • Act Entry Id -10951441- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9713035- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6482466- (MASTER INFORMATION) Entry 89360/2010 (0) 26/05/2010
    Date: 26/05/2010

Entries / Precedence SMART WORLD WHOLE SALES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
About SMART WORLD WHOLE SALES, INC.: Summary of SMART WORLD WHOLE SALES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/05/2010. Estimated traffic: 129 total visits (peak 15). Position: #5,776 of 1,007,204. See representatives, branches, documents and filings.