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SMG LATIN AMERICA, LLC.

FOREIGN COMPANY ACTIVE #42,4601,007,204 total
RUC: 155657386-2-2017
Total views
393
Avg / month
33
Year peak
66
Current month -51.5 % vs Sep
32

Company information

Folio
155657386 Mercantil
Registration date
02/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)
Request update

Highlights SMG LATIN AMERICA, LLC.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000.00
Legal representative
JAMES GERARD, PEEBLES
RUC
155657386-2-2017
Business activities
- Actividades vinculadas al servicio de bebidas (Bares y Cantinas)- Organización de convenciones y eventos comerciales- Restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name SMG LATIN AMERICA LLC
    URB. AMADOR, CL. GENERAL JUAN D. PERÓN, EDF. PANAMA CONVENTION CENTER, APTO. 1, PANAMÁ PANAMÁ ANCÓN
    URB. AMADOR, CL. GENERAL JUAN D. PERÓN, EDF. PANAMA CONVENTION CENTER, APTO. 1, PANAMÁ PANAMÁ ANCÓN

Executives SMG LATIN AMERICA, LLC. (6)

Name
Role
Links
View
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name NO CONSTA Subscriber 13790
    Role: Subscriber
    Links: 13790
  • Name ALEMAN, CORDERO, GALINDO & LEE Attorney-in-Fact 25117
    Role: Attorney-in-Fact
    Links: 25117
  • Name BRUCE HANSON Secretary 1
    Role: Secretary
    Links: 1
  • Name MARK ROZELLS President 1
    Role: President
    Links: 1
  • Name SMG PARTNER 1
    Role: PARTNER
    Links: 1
  • Name RODOLFO ENRIQUE DEL VALLE BAYONA Y JAMES G. PEEBLES, CADA UNO INDIVIDUALMENTE COMO UN REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMG LATIN AMERICA, LLC. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 406858/2024 (0) 11/10/2024
    Date: 11/10/2024
  • Act Electronic Entry Nº 13 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 511721/2023 (0) 28/12/2023
    Date: 28/12/2023
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 400998/2023 (0) 27/09/2023
    Date: 27/09/2023
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 478044/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 408161/2021 (0) 28/10/2021
    Date: 28/10/2021
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 116633/2021 (0) 09/04/2021
    Date: 09/04/2021
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 304617/2020 (0) 26/11/2020
    Date: 26/11/2020
  • Act Electronic Entry Nº 7 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 448658/2019 (0) 19/11/2019
    Date: 19/11/2019
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 400412/2019 (0) 14/10/2019
    Date: 14/10/2019
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 28860/2018 (0) 23/01/2018
    Date: 23/01/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 8957/2018 (0) 08/01/2018
    Date: 08/01/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 494151/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 487291/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 466813/2017 (0) 02/11/2017
    Date: 02/11/2017

Entries / Precedence SMG LATIN AMERICA, LLC. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About SMG LATIN AMERICA, LLC.: Summary of SMG LATIN AMERICA, LLC.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 02/11/2017. Estimated traffic: 393 total visits (peak 66). Position: #42,460 of 1,007,204. See representatives, branches, documents and filings.