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SMARTMOVE FINANCIAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #742,2231,011,214 total
RUC: 14519-66-141066
Total views
38
Avg / month
3
Year peak
6
Current month +100.0 % vs Dec
6

Company information

Folio
141066 Mercantil
Registration date
19/11/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 11 días)
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Highlights SMARTMOVE FINANCIAL CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
14519-66-141066

Executives SMARTMOVE FINANCIAL CORPORATION (11)

Name
Role
Links
View
  • Name ANTONIA GONZALEZ PEREZ President 3236
    Role: President
    Links: 3236
  • Name GISELLE ARANGO DE RODRIGUEZ Vice President 8015
    Role: Vice President
    Links: 8015
  • Name GISELLE ARANGO DE RODRIGUEZ Treasurer 8015
    Role: Treasurer
    Links: 8015
  • Name EDGAR H.GARZA MORALES Secretary 3
    Role: Secretary
    Links: 3
  • Name JAVIER ESKILDSEN MORALES Subscriber 5055
    Role: Subscriber
    Links: 5055
  • Name RICARDO ESKILDSEN MORALES Subscriber 5025
    Role: Subscriber
    Links: 5025
  • Name ANTONIA GONZALEZ PEREZ Director 3236
    Role: Director
    Links: 3236
  • Name GISELLE ARANGO DE RODRIGUEZ Director 8015
    Role: Director
    Links: 8015
  • Name ARINDA ALICIA SAENZ Director 255
    Role: Director
    Links: 255
  • Name ESKILDSEN Y ESKILDSEN Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMARTMOVE FINANCIAL CORPORATION (3)

Act
Date
View
  • Act Entry Id -7047501- (MASTER INFORMATION) Entry 2225/168 (0) 19/11/1984
    Date: 19/11/1984
  • Act Entry Id -10858536- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8750834- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence SMARTMOVE FINANCIAL CORPORATION (0)

Procedure / Document type
Year
View
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About SMARTMOVE FINANCIAL CORPORATION: Summary of SMARTMOVE FINANCIAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/11/1984. Estimated traffic: 38 total visits (peak 6). Position: #742,223 of 1,011,214. See representatives, branches, documents and filings.