LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

SMARTINVEST INTERNATIONAL INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #450,6181,010,412 total
RUC: 2511852-1-820442
Total views
122
Avg / month
10
Year peak
33
Current month -75.0 % vs Nov
2

Company information

Folio
820442 Mercantil
Registration date
05/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
Request update

Highlights SMARTINVEST INTERNATIONAL INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
2511852-1-820442

Executives SMARTINVEST INTERNATIONAL INC (6)

Name
Role
Links
View
  • Name PRIMO ERNESTO GONZALEZ AVILA Subscriber 657
    Role: Subscriber
    Links: 657
  • Name ANNETTE MEDINA Director 529
    Role: Director
    Links: 529
  • Name MARGARITA RODRIGUEZ DE GONZALEZ Subscriber 542
    Role: Subscriber
    Links: 542
  • Name FELIX VALENCIA MALDONADO Director 619
    Role: Director
    Links: 619
  • Name MARJANAH MEDINA Director 46
    Role: Director
    Links: 46
  • Name ANNETTE MEDINA President 529
    Role: President
    Links: 529
  • Name MARJANAH MEDINA Secretary 46
    Role: Secretary
    Links: 46
  • Name FELIX VALENCIA MALDONADO Treasurer 619
    Role: Treasurer
    Links: 619
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMARTINVEST INTERNATIONAL INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 87088/2022 (0) 07/03/2022
    Date: 07/03/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2021
    Date: 03/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 450022/2021 (0) 03/12/2021
    Date: 03/12/2021

Entries / Precedence SMARTINVEST INTERNATIONAL INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
Request deletion
About SMARTINVEST INTERNATIONAL INC: Summary of SMARTINVEST INTERNATIONAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/12/2013. Estimated traffic: 122 total visits (peak 33). Position: #450,618 of 1,010,412. See representatives, branches, documents and filings.