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SMRG CONSULTORES & ASESORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #45,3681,007,204 total
RUC: 1951436-1-731863
Total views
85
Avg / month
7
Year peak
10
Current month +0.0 % vs Sep
8

Company information

Folio
731863 Mercantil
Registration date
05/04/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights SMRG CONSULTORES & ASESORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1951436-1-731863

Executives SMRG CONSULTORES & ASESORES, S.A. (4)

Name
Role
Links
View
  • Name SHANIDA MICHELLE RIVERA GONZALEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ICELA ESTHER GONZALEZ GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SHANIDA MICHELLE RIVERA GONZALEZ Director 9
    Role: Director
    Links: 9
  • Name ICELA ESTHER GONZALEZ GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name CARLOS ENRIQUE GONZALEZ GONZALEZ Director 25
    Role: Director
    Links: 25
  • Name SHANIDA MICHELLE RIVERA GONZALEZ President 9
    Role: President
    Links: 9
  • Name ICELA ESTHER GONZALEZ GONZALEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS ENRIQUE GONZALEZ GONZALEZ Secretary 25
    Role: Secretary
    Links: 25
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMRG CONSULTORES & ASESORES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 230438/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 83414/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2023
    Date: 07/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2023
    Date: 07/03/2023
  • Act Entry Id -11175616- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9724870- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6797165- (MASTER INFORMATION) Entry 59096/2011 (0) 05/04/2011
    Date: 05/04/2011

Entries / Precedence SMRG CONSULTORES & ASESORES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About SMRG CONSULTORES & ASESORES, S.A.: Summary of SMRG CONSULTORES & ASESORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/04/2011. Estimated traffic: 85 total visits (peak 10). Position: #45,368 of 1,007,204. See representatives, branches, documents and filings.