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SMR ENGINEERING LOGISTICS INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#966,7481,014,823 total
RUC: 155773182-2-2025
Total views
452
Avg / month
38
Year peak
318
Current month+238.3 % vs Mar
318

What matters most in this file

Time on record
Registered less than 1 year ago
Recent activity
6 months ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#966,748 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155773182Mercantil
Registration date
17/09/2025
Address
EDIFICIO ATRIUM, PISO 27, OFICINA 09, TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (6 months ago)
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Highlights SMR ENGINEERING LOGISTICS INC.

Currency
US DOLLAR
Share capital
160,000.00 US DOLLAR
RUC
155773182-2-2025

Executives SMR ENGINEERING LOGISTICS INC. (7)

Name
Role
Links
View
  • Name JAIME LENIN GONZALEZ Subscriber463
    Role:Subscriber
    Links: 463
  • Name JOAN BONILLA Subscriber122
    Role:Subscriber
    Links: 122
  • Name SACHIN MONESH RAM Director / President1
    Role:Director / President
    Links: 1
  • Name EDGARDO ZELAYA Director / Secretary30
    Role:Director / Secretary
    Links: 30
  • Name MELSSIA CHANDRAWATTIE MANJOOR Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name LAW TAX LAWYERS Resident Agent69
    Role:Resident Agent
    Links: 69
  • Name SERÁN REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, TESORERO Y SECRETARIO. EN SUS AUSENCIAS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SMR ENGINEERING LOGISTICS INC. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 390992/2025 (0) 17/09/2025
    Date: 17/09/2025

Registry filing history SMR ENGINEERING LOGISTICS INC. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.