LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

SMARTRADE INVESTMENTS,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #603,0951,011,214 total
Total views
49
Avg / month
4
Year peak
14
Current month +0.0 % vs Dec
3

Company information

Folio
622201 Mercantil
Registration date
30/06/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/05/2025 (hace 8 meses)
Request update

Highlights SMARTRADE INVESTMENTS,S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives SMARTRADE INVESTMENTS,S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
*Links: number of companies where the executive appears with a role or relation.

Documents SMARTRADE INVESTMENTS,S.A. (2)

Act
Date
View
  • Act Entry Id -7248744- (DISOLUCIÓN) Entry 114532/2012 (0) 25/06/2012
    Date: 25/06/2012
  • Act Entry Id -6621821- (MASTER INFORMATION) Entry 122322/2008 (0) 30/06/2008
    Date: 30/06/2008

Entries / Precedence SMARTRADE INVESTMENTS,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About SMARTRADE INVESTMENTS,S.A.: Summary of SMARTRADE INVESTMENTS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/06/2008. Estimated traffic: 49 total visits (peak 14). Position: #603,095 of 1,011,214. See representatives, branches, documents and filings.