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SMARTRANS INTERNATIONAL HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155692370-2-2020
Total views
15
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155692370 Mercantil
Registration date
11/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights SMARTRANS INTERNATIONAL HOLDING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155692370-2-2020

Executives SMARTRANS INTERNATIONAL HOLDING, INC. (10)

Name
Role
Links
View
  • Name DIANA GONZALEZ DE PITTI Subscriber 232
    Role: Subscriber
    Links: 232
  • Name JOHANNA IVETTE VIVAR Subscriber 615
    Role: Subscriber
    Links: 615
  • Name JOSE GABRIEL LAMA VERDEJA Director / President 7
    Role: Director / President
    Links: 7
  • Name AGUSTIN ANTONIO VERDEJA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANTONIO LAMA VERDEJA Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name PEDRO RUIZ REINA Director 3
    Role: Director
    Links: 3
  • Name JENNIELI VERUSHKA SCHUVERER ARRUE Director 9
    Role: Director
    Links: 9
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name JOSÉ GABRIEL LAMA VERDEJA Y OSCAR EDUARDO VIVAS ESTUPIÑAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMARTRANS INTERNATIONAL HOLDING, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 215179/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 310036/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 308551/2022 (0) 05/08/2022
    Date: 05/08/2022
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 142222/2020 (0) 26/06/2020
    Date: 26/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 97678/2020 (0) 11/03/2020
    Date: 11/03/2020

Entries / Precedence SMARTRANS INTERNATIONAL HOLDING, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About SMARTRANS INTERNATIONAL HOLDING, INC.: Summary of SMARTRANS INTERNATIONAL HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/03/2020. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.