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SMI INVESTMENT GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155709169-2-2021
Total views
14
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155709169 Mercantil
Registration date
09/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2023 (hace 2 años)
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Highlights SMI INVESTMENT GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155709169-2-2021

Executives SMI INVESTMENT GROUP CORP. (5)

Name
Role
Links
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  • Name CARLOS AMETT JAYES URUETA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JULIE EMILY CEBALLOS MORENO DE JAYES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LIZKA MAITTE SILVERA GONZALEZ Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name CARLOS AMETT JAYES URUETA Director / President 2
    Role: Director / President
    Links: 2
  • Name JULIE EMILY CEBALLOS MORENO DE JAYES Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name JULIE EMILY CEBALLOS MORENO DE JAYES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EDGARDO ABRAHAM DE LA CRUZ CEBALLOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ES EL PRESIDENTE , PUDIENDO REPRESENTARLO ,EN CASO DE AUSENCIA , EL VICEPRESIDENTE,Y EN AUSENCIA DE AMBOS EL SECRETARIO O EL TESORERO, O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMI INVESTMENT GROUP CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 249139/2021 (0) 09/07/2021
    Date: 09/07/2021

Entries / Precedence SMI INVESTMENT GROUP CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About SMI INVESTMENT GROUP CORP.: Summary of SMI INVESTMENT GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/07/2021. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.