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SMM PROPERTIES TOCUMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155687788-2-2019
Total views
31
Avg / month
3
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
155687788 Mercantil
Registration date
14/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
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Highlights SMM PROPERTIES TOCUMEN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155687788-2-2019

Executives SMM PROPERTIES TOCUMEN, S.A. (6)

Name
Role
Links
View
  • Name ERNESTO KOCHMAN Director / President 39
    Role: Director / President
    Links: 39
  • Name RAYMOND HOMSANY Director / Secretary 258
    Role: Director / Secretary
    Links: 258
  • Name MICHAEL HOMSANY Director / Treasurer 60
    Role: Director / Treasurer
    Links: 60
  • Name ALBERTO ABOOD HAMUI LEVY ADABI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIEGO ANTONIO CORRÓ DE LA GUARDIA Subscriber 235
    Role: Subscriber
    Links: 235
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁN LOS MIEMBROS DE LA JUNTA DIRECTIVA DE MANERA INDISTINTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMM PROPERTIES TOCUMEN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 260248/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 92593/2023 (0) 27/03/2023
    Date: 27/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 443394/2019 (0) 14/11/2019
    Date: 14/11/2019

Entries / Precedence SMM PROPERTIES TOCUMEN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About SMM PROPERTIES TOCUMEN, S.A.: Summary of SMM PROPERTIES TOCUMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/11/2019. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.