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SMB MULTINOMINAS PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155687469-2-2019
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155687469 Mercantil
Registration date
06/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights SMB MULTINOMINAS PANAMA CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687469-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name SMB MULTINOMINAS PANAMA CORP.
    URB. EL DORADO, CL. VÍA RICARDO J. ALFARO, EDF. PLAZA AVENTURA, APTO. PISO 2, OFICINA 229, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VÍA RICARDO J. ALFARO, EDF. PLAZA AVENTURA, APTO. PISO 2, OFICINA 229, PANAMÁ PANAMÁ BETANIA

Executives SMB MULTINOMINAS PANAMA CORP. (7)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber 818
    Role: Subscriber
    Links: 818
  • Name MAYRENA QUEVEDO Subscriber 75
    Role: Subscriber
    Links: 75
  • Name DELVALLE & DELVALLE Resident Agent 1346
    Role: Resident Agent
    Links: 1346
  • Name EDWIN ALBERTO SUCRE DIAZ Director / President 6
    Role: Director / President
    Links: 6
  • Name LIGIER ARIEL SUCRE MORA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name OTILDA DIAZ VASQUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMB MULTINOMINAS PANAMA CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 436957/2019 (0) 08/11/2019
    Date: 08/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 432400/2019 (0) 06/11/2019
    Date: 06/11/2019

Entries / Precedence SMB MULTINOMINAS PANAMA CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
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About SMB MULTINOMINAS PANAMA CORP.: Summary of SMB MULTINOMINAS PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/11/2019. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.