LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

S.M.I. INTERNATIONAL IMPORT EXPORT L.T.D. CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#895,1281,014,823 total
Total views
28
Avg / month
2
Year peak
5
Current month-50.0 % vs Mar
1

What matters most in this file

Time on record
Registered 34 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#895,128 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
256853Mercantil
Registration date
26/02/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (7 years ago)
Request update

Highlights S.M.I. INTERNATIONAL IMPORT EXPORT L.T.D. CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives S.M.I. INTERNATIONAL IMPORT EXPORT L.T.D. CORP. (6)

Name
Role
Links
View
  • Name HAZAN SAMY President2
    Role:President
    Links: 2
  • Name HAZAN SAMY Treasurer2
    Role:Treasurer
    Links: 2
  • Name SAADON MEIR Secretary1
    Role:Secretary
    Links: 1
  • Name RODRIGO ALBERTO MORENO Subscriber1723
    Role:Subscriber
    Links: 1723
  • Name ALFREDO RAMIREZ TEJADA Subscriber2894
    Role:Subscriber
    Links: 2894
  • Name ALFARO, FERRER, RAMIREZ &ALEMAN Resident Agent894
    Role:Resident Agent
    Links: 894
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings S.M.I. INTERNATIONAL IMPORT EXPORT L.T.D. CORP. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history S.M.I. INTERNATIONAL IMPORT EXPORT L.T.D. CORP. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).