LIVE
New today 401
Updated 896
New executives 7,172
Reported capital $ 1,426,000

SMOLETT HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #131,3481,007,204 total
Total views
109
Avg / month
9
Year peak
22
Current month -54.5 % vs Sep
5

Company information

Folio
531894 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights SMOLETT HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SMOLETT HOLDINGS INC. (8)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name QUIJANO 6 ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name CAPFID MANAGEMENT SERVICES S.A. Director / President 43
    Role: Director / President
    Links: 43
  • Name LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL DIRECTOR- PRESIDENTE Y LA FIRMA CONJUNTA DE LA DIRECTORA-SECRETARIO Y EL DIRECTOR-TESORERO CON EL DIRECTOR PRESIDENTE. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SMOLETT HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 228314/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 167834/2017 (0) 25/04/2017
    Date: 25/04/2017

Entries / Precedence SMOLETT HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
About SMOLETT HOLDINGS INC.: Summary of SMOLETT HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/2006. Estimated traffic: 109 total visits (peak 22). Position: #131,348 of 1,007,204. See representatives, branches, documents and filings.