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SMOOT Y PAREDES, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #348,8641,010,412 total
Total views
92
Avg / month
8
Year peak
17
Current month -70.6 % vs Nov
5

Company information

Folio
5990 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)

Highlights SMOOT Y PAREDES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SMOOT Y PAREDES, S.A. (12)

Name
Role
Links
View
  • Name MARISSA GARCIA DE PAREDES Director 21
    Role: Director
    Links: 21
  • Name RAUL ANTONIO GARCIA Director 6
    Role: Director
    Links: 6
  • Name RICARDO ANTONIO ROUX President 19
    Role: President
    Links: 19
  • Name RAMON GARCIA DE PAREDES Vice President 199
    Role: Vice President
    Links: 199
  • Name MARISSA GARCIA DE PAREDES Treasurer 21
    Role: Treasurer
    Links: 21
  • Name RAUL ANTONIO GARCIA Secretary 6
    Role: Secretary
    Links: 6
  • Name SELMA MARIA AROSEMENA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAUL GARCIA DE PAREDES Subscriber 41
    Role: Subscriber
    Links: 41
  • Name RAMON GARCIA DE PAREDES. Director 1
    Role: Director
    Links: 1
  • Name RICARDO ANTONIO ROUX Director 19
    Role: Director
    Links: 19
  • Name RAFAEL MAS VELASCO. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name PODER GENERAL PARA PLEITOS Y ES APODERADO LEGAL EL SR. RAFAEL MAS VELASCO, SEGUN CONSTA AL ROLLO 51324, IMAGEN 0009, DE LA SECCION DE MICROPELICULS (MERCANTIL) DESDE EL 19 DE SEPTIEMBRE DE 1996. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PODER AMPLIO Y GENERAL A FAVOR DE: RICARDO ROUX, SEGUN DOCUMENTO 470561 DE LA FICHA 5990 DE LA SECCION DE MERCANTIL DESDE 29 DE MAYO DE 2003. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE DESIGNA COMO APODERADO LEGAL AL LICENCIADO RAFAEL MAS VELASCO Y A SU VEZ OTORGARLE PODER GENERAL, SEGUN DOCUMENTO 1536410, FICHA 5990 INSCRITO EN LA SECCION DE MERCANTIL DESDE EL 10 DE MARZO DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y SU AUSENCIA LA TENDRA EL VICEPRESIDENTE, TESORERO O SECRETARIO, EN EL ORDEN CONSECUTIVO.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SMOOT Y PAREDES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SMOOT Y PAREDES, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER20, Qualification Rights 278
    Year: 278
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About SMOOT Y PAREDES, S.A.: Summary of SMOOT Y PAREDES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 04/10/1961. Estimated traffic: 92 total visits (peak 17). Position: #348,864 of 1,010,412. See representatives, branches, documents and filings.