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SMC VENTURES, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694658-2-2020
Total views
20
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155694658 Mercantil
Registration date
07/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights SMC VENTURES, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694658-2-2020

Executives SMC VENTURES, INC (7)

Name
Role
Links
View
  • Name JUAN ANTONIO BOYD ALEMAN Subscriber 55
    Role: Subscriber
    Links: 55
  • Name CAROLINA ISABEL DE LA GUARDIA GARCIA DE PAREDES Subscriber 70
    Role: Subscriber
    Links: 70
  • Name LAVESH MIRANI MOHINANI/REPRESENTANTE LEGAL Director / President 1
    Role: Director / President
    Links: 1
  • Name CHIRAG MIRANI Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name CHIRAG MIRANI Treasurer 13
    Role: Treasurer
    Links: 13
  • Name SONAM BHAGWAM JIWATRAM Director 1
    Role: Director
    Links: 1
  • Name YJC LEGAL PARTNERS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE EN SU AUSENCIA SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMC VENTURES, INC (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 137429/2023 (0) 09/08/2023
    Date: 09/08/2023
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 137429/2023 (0) 09/08/2023
    Date: 09/08/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 320076/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 177052/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 149563/2020 (0) 07/07/2020
    Date: 07/07/2020

Entries / Precedence SMC VENTURES, INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SMC VENTURES, INC: Summary of SMC VENTURES, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/07/2020. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.