LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SMARTDEFI INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155729714-2-2022
Total views
25
Avg / month
2
Year peak
6
Current month -50.0 % vs Nov
3

Company information

Folio
155729714 Mercantil
Registration date
14/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
Request update

Highlights SMARTDEFI INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155729714-2-2022

Executives SMARTDEFI INC. (7)

Name
Role
Links
View
  • Name VERONICA CAMAÑO Subscriber 2619
    Role: Subscriber
    Links: 2619
  • Name IRAMIRUS ESTHER MC LEAN DEL CID Subscriber 922
    Role: Subscriber
    Links: 922
  • Name CARLOS GONZALEZ Resident Agent 473
    Role: Resident Agent
    Links: 473
  • Name ARIADNY DE LEON FLORES Director / President 39
    Role: Director / President
    Links: 39
  • Name MARY VANRY CAPACHO ULLOA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HARRY SIMION Director / Member 270
    Role: Director / Member
    Links: 270
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE, Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMARTDEFI INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 301644/2024 (0) 29/07/2024
    Date: 29/07/2024
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 94589/2024 (0) 11/03/2024
    Date: 11/03/2024
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 514291/2023 (0) 29/12/2023
    Date: 29/12/2023
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 465888/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 465888/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 463050/2022 (0) 14/11/2022
    Date: 14/11/2022

Entries / Precedence SMARTDEFI INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About SMARTDEFI INC.: Summary of SMARTDEFI INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/11/2022. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.