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Reported capital $ 1,426,000

S.M.I. CO., S. A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
77
Avg / month
6
Year peak
20
Current month -54.5 % vs Sep
5

Company information

Folio
103265 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)

Highlights S.M.I. CO., S. A.

Currency
US DOLLAR
Share capital
10,000.00

Executives S.M.I. CO., S. A. (8)

Name
Role
Links
View
  • Name SHOSOH SAWAL President 2
    Role: President
    Links: 2
  • Name YOSIHAL SUDOH Vice President 2
    Role: Vice President
    Links: 2
  • Name HARUO TODA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name TADAHIKO NAKAIE Secretary 2
    Role: Secretary
    Links: 2
  • Name ANA TERESA GONZALEZ DE FLORES Subscriber 1509
    Role: Subscriber
    Links: 1509
  • Name HAYDEE DEL MAR Subscriber 5260
    Role: Subscriber
    Links: 5260
  • Name SHOSOH SAWAL Director 2
    Role: Director
    Links: 2
  • Name YOSIHAL SUDOH Director 2
    Role: Director
    Links: 2
  • Name TADAHIKO NAKAIE Director 2
    Role: Director
    Links: 2
  • Name KOSMAS & KOSMAS Resident Agent 520
    Role: Resident Agent
    Links: 520
  • Name EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents S.M.I. CO., S. A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 79730/2016 (0) 24/02/2016
    Date: 24/02/2016

Entries / Precedence S.M.I. CO., S. A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
About S.M.I. CO., S. A.: Summary of S.M.I. CO., S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/01/1983. Estimated traffic: 77 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.