LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

SMARTBYTES ENTERPRISE, CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#366,8241,014,823 total
RUC: 1752119-1-696568
Total views
90
Avg / month
8
Year peak
17
Current month+87.5 % vs Mar
15

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#366,824 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
696568Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (7 years ago)

Highlights SMARTBYTES ENTERPRISE, CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
BRINDAN SERVICIOS, COMPRAS Y VENTAS DE PRODUCTOS TECNOLOGICOS
Legal representative
VICTOR EVANS
RUC
1752119-1-696568

Branches / Establishments (1)

Trade name
Address
  • Trade name SMARTBYTES ENTERPRISE
    URB. SAN FRANCISCO, CL. 73 ESTE, CASA 21, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 73 ESTE, CASA 21, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber6067
    Role:Subscriber
    Links: 6067
  • Name LEONEL MARQUEZ Subscriber4393
    Role:Subscriber
    Links: 4393
  • Name ALWIN EVANS Director15
    Role:Director
    Links: 15
  • Name ALWIN EVANS Secretary15
    Role:Secretary
    Links: 15
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name ALWIN EVANS President15
    Role:President
    Links: 15
  • Name ROBERTO BRENES Director101
    Role:Director
    Links: 101
  • Name RAPHAEL EVANS Director7
    Role:Director
    Links: 7
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE . EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. Representative-
    Role:Representative
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175007/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 101859/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 28/07/2015
    Date: 28/07/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.