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SML CAPITAL & HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #999,8631,012,417 total
RUC: 155775669-2-2025
Total views
12
Avg / month
1
Year peak
5
Current month +150.0 % vs Jan
5

Company information

Folio
155775669 Mercantil
Registration date
12/11/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
30/11/2025 (hace 2 meses)
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Highlights SML CAPITAL & HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155775669-2-2025

Executives SML CAPITAL & HOLDING, S.A. (7)

Name
Role
Links
View
  • Name LEONARDO ARGENTA DUTRA Director / President 1
    Role: Director / President
    Links: 1
  • Name YERZINIO MORENO Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name GESTANY AGUILAR Director / Treasurer 330
    Role: Director / Treasurer
    Links: 330
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 512
    Role: Subscriber
    Links: 512
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 551
    Role: Subscriber
    Links: 551
  • Name FACA ABOGADOS Resident Agent 293
    Role: Resident Agent
    Links: 293
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SML CAPITAL & HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 463288/2025 (0) 12/11/2025
    Date: 12/11/2025

Entries / Precedence SML CAPITAL & HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About SML CAPITAL & HOLDING, S.A.: Summary of SML CAPITAL & HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/11/2025. Estimated traffic: 12 total visits (peak 5). Position: #999,863 of 1,012,417. See representatives, branches, documents and filings.