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SMP INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
73
Avg / month
6
Year peak
12
Current month +300.0 % vs Sep
12

Company information

Folio
714536 Mercantil
Registration date
06/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights SMP INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SMP INVESTMENTS INC. (11)

Name
Role
Links
View
  • Name FERNANDO NORIEGA Subscriber 118
    Role: Subscriber
    Links: 118
  • Name ETHELYN ANAYANSI ROCA MORENO Subscriber 33
    Role: Subscriber
    Links: 33
  • Name LACHMANDAS KALACHAND PAGARANI Director 18
    Role: Director
    Links: 18
  • Name MAYA LACHMANDAS PAGARANI Director 2
    Role: Director
    Links: 2
  • Name KOSHILA L. PAGARANI Director 2
    Role: Director
    Links: 2
  • Name DEEPAK PAGARANI Director 10
    Role: Director
    Links: 10
  • Name KAMLA VACHANI Director 3
    Role: Director
    Links: 3
  • Name SHAKUNTALA LACHMANDAS HIRANANDANI Director 1
    Role: Director
    Links: 1
  • Name LACHMANDAS KALACHAND PAGARANI President 18
    Role: President
    Links: 18
  • Name MAYA LACHMANDAS PAGARANI Vice President 2
    Role: Vice President
    Links: 2
  • Name KOSHILA L. PAGARANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DEEPAK PAGARANI Secretary 10
    Role: Secretary
    Links: 10
  • Name USHA PAGARANI BAHIRWANI Director 6
    Role: Director
    Links: 6
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMP INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 48031/2017 (0) 03/02/2017
    Date: 03/02/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 165344/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015

Entries / Precedence SMP INVESTMENTS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About SMP INVESTMENTS INC.: Summary of SMP INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/10/2010. Estimated traffic: 73 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.