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SME CO INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #185,1421,010,412 total
RUC: 1350286-1-617143
Total views
49
Avg / month
4
Year peak
11
Current month -54.5 % vs Nov
5

Company information

Folio
617143 Mercantil
Registration date
23/05/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 6 meses)
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Highlights SME CO INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1350286-1-617143

Executives SME CO INC. (6)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Subscriber 1657
    Role: Subscriber
    Links: 1657
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name ALEX SANTAMARIA Director 440
    Role: Director
    Links: 440
  • Name JARIEL EDIR BERNARD ROMAN Director 4
    Role: Director
    Links: 4
  • Name VANESSA GARCIA Director 78
    Role: Director
    Links: 78
  • Name ALEX SANTAMARIA President 440
    Role: President
    Links: 440
  • Name JARIEL EDIR BERNARD ROMAN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name VANESSA GARCIA Secretary 78
    Role: Secretary
    Links: 78
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SME CO INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 503780/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 376309/2023 (0) 19/09/2023
    Date: 19/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2023
    Date: 18/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2023
    Date: 18/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2023
    Date: 18/09/2023
  • Act Entry Id -10862276- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9678184- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6636210- (MASTER INFORMATION) Entry 93745/2008 (0) 23/05/2008
    Date: 23/05/2008

Entries / Precedence SME CO INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SME CO INC.: Summary of SME CO INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/05/2008. Estimated traffic: 49 total visits (peak 11). Position: #185,142 of 1,010,412. See representatives, branches, documents and filings.