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SMOKING MONKEY CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #550,8761,007,204 total
RUC: 155636521-2-2016
Total views
34
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155636521 Mercantil
Registration date
09/09/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/03/2024 (hace 1 año)
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Highlights SMOKING MONKEY CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de accesorios y prendas de vestir
Legal representative
HUMBERTO MARTINEZ
RUC
155636521-2-2016
Business activities
- Venta al por menor en almacenes con surtido muy diverso

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUMOLDE, S.A
    URB. EL CANGREJO, CL. ANDRES BELLO, EDF. PARK PLAZA, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. ANDRES BELLO, EDF. PARK PLAZA, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA

Executives SMOKING MONKEY CORP. (6)

Name
Role
Links
View
  • Name ALFREDO GUERRA DAJER Subscriber 35
    Role: Subscriber
    Links: 35
  • Name MIGUEL ANGEL CABALLERO FABREGA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name HUMBERTO MARTINEZ Director / President 48
    Role: Director / President
    Links: 48
  • Name HUMBERTO MARTINEZ Secretary 48
    Role: Secretary
    Links: 48
  • Name HUMBERTO MARTINEZ Treasurer 48
    Role: Treasurer
    Links: 48
  • Name MIGUEL ANGEL CABALLERO FABREGA Director 8
    Role: Director
    Links: 8
  • Name MIGUEL ANGEL CABALLERO FABREGA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name GLHENDA BEATRIZ COBOS HERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name GUERRA-DAJER & ASOCIADOS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMOKING MONKEY CORP. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 209872/2019 (0) 25/06/2019
    Date: 25/06/2019
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 461685/2018 (0) 27/11/2018
    Date: 27/11/2018
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 461685/2018 (0) 27/11/2018
    Date: 27/11/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 461685/2018 (0) 27/11/2018
    Date: 27/11/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 184256/2018 (0) 08/05/2018
    Date: 08/05/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 184256/2018 (0) 08/05/2018
    Date: 08/05/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 310190/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 405078/2016 (0) 09/09/2016
    Date: 09/09/2016

Entries / Precedence SMOKING MONKEY CORP. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
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About SMOKING MONKEY CORP.: Summary of SMOKING MONKEY CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/09/2016. Estimated traffic: 34 total visits (peak 6). Position: #550,876 of 1,007,204. See representatives, branches, documents and filings.