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SMERALDA INTERNATIONAL HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #344,7291,014,021 total
RUC: 155651175-2-2017
Total views
83
Avg / month
7
Year peak
18
Current month -41.7 % vs Feb
7

Company information

Folio
155651175 Mercantil
Registration date
23/06/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 4 meses)
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Highlights SMERALDA INTERNATIONAL HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155651175-2-2017

Executives SMERALDA INTERNATIONAL HOLDING, S.A. (7)

Name
Role
Links
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  • Name ALEJANDRO LEON CHAPARRO Director / President 8
    Role: Director / President
    Links: 8
  • Name HERNAN POSADA PEREZ Director / Secretary 84
    Role: Director / Secretary
    Links: 84
  • Name HERNAN POSADA GONZALEZ Director / Treasurer 26
    Role: Director / Treasurer
    Links: 26
  • Name ALEJANDRO LEON CHAPARRO Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name ARTURO AROSEMENA BONILLA Subscriber 501
    Role: Subscriber
    Links: 501
  • Name MERCEDES ESTRADA JORGE Subscriber 51
    Role: Subscriber
    Links: 51
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO O CUALQUIERA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS O JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMERALDA INTERNATIONAL HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139866/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 686/2023 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 264111/2017 (0) 23/06/2017
    Date: 23/06/2017

Entries / Precedence SMERALDA INTERNATIONAL HOLDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SMERALDA INTERNATIONAL HOLDING, S.A.: Summary of SMERALDA INTERNATIONAL HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/06/2017. Estimated traffic: 83 total visits (peak 18). Position: #344,729 of 1,014,021. See representatives, branches, documents and filings.