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SMB RETAIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155677940-2-2019
Total views
127
Avg / month
11
Year peak
16
Current month +23.1 % vs Sep
16

Company information

Folio
155677940 Mercantil
Registration date
03/04/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/09/2023 (hace 2 años)
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Highlights SMB RETAIL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155677940-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name SMB RETAIL, S.A.
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI NUMERO 1126, EDF. PH OCEANIA BUSINESS PLAZA TORRE 1000 PISO 49, APTO. V45, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI NUMERO 1126, EDF. PH OCEANIA BUSINESS PLAZA TORRE 1000 PISO 49, APTO. V45, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SMB RETAIL, S.A. (6)

Name
Role
Links
View
  • Name URBINA BRUALLA & CO Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name JULIANA DE CACERES Director 875
    Role: Director
    Links: 875
  • Name YAREMI ESCUDERO Director / Secretary 83
    Role: Director / Secretary
    Links: 83
  • Name AYMERIC FAUCHEUX Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name YAREMI ESCUDERO Subscriber 83
    Role: Subscriber
    Links: 83
  • Name GLORIELDA SANTAMARIA Director / President 139
    Role: Director / President
    Links: 139
  • Name GLORIELDA SANTAMARIA Treasurer 139
    Role: Treasurer
    Links: 139
  • Name GLORIELDA SANTAMARIA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMB RETAIL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 335268/2020 (0) 24/12/2020
    Date: 24/12/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 159611/2019 (0) 29/04/2019
    Date: 29/04/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 125197/2019 (0) 03/04/2019
    Date: 03/04/2019

Entries / Precedence SMB RETAIL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
Request deletion
About SMB RETAIL, S.A.: Summary of SMB RETAIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/04/2019. Estimated traffic: 127 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.