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SMLM HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155700547-2-2020
Total views
18
Avg / month
2
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
155700547 Mercantil
Registration date
22/12/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/08/2023 (hace 2 años)
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Highlights SMLM HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700547-2-2020

Executives SMLM HOLDINGS INC. (6)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3679
    Role: Subscriber
    Links: 3679
  • Name JAIME AUGUSTO CEDEÑO Subscriber 1634
    Role: Subscriber
    Links: 1634
  • Name STANISLAV KLUGMAN Director / President 2
    Role: Director / President
    Links: 2
  • Name STANISLAV KLUGMAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DAVID RODRIGUEZ FERRO Director 12
    Role: Director
    Links: 12
  • Name MARTA BRODSKY KLUGMAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMLM HOLDINGS INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 387960/2022 (0) 22/09/2022
    Date: 22/09/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 217096/2022 (0) 23/06/2022
    Date: 23/06/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 24619/2021 (0) 28/01/2021
    Date: 28/01/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 22441/2021 (0) 27/01/2021
    Date: 27/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 333121/2020 (0) 22/12/2020
    Date: 22/12/2020

Entries / Precedence SMLM HOLDINGS INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SMLM HOLDINGS INC.: Summary of SMLM HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 22/12/2020. Estimated traffic: 18 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.