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SMYTSA PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #226,7761,007,204 total
Total views
98
Avg / month
8
Year peak
23
Current month -55.6 % vs Sep
4

Company information

Folio
751955 Mercantil
Registration date
09/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights SMYTSA PANAMA INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SMYTSA PANAMA INC. (12)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name AROSEMENA NORIEGA & CONTRERAS. Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name RICHARD VON APPEN LAHRES Y FERNANDO REVECO SANTANDER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIEL GARCIA HUIDOBRO MORANDE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEDRO PABLO RIOJA GARRIDO LECCA Y RICARDO CEARDI TREMOUILLES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICHARD VON APPEN LAHRES Director / President 48
    Role: Director / President
    Links: 48
  • Name FERNANDO REVECO SANTANDER Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name GABRIEL GARCÍA-HUIDOBRO MORANDÉ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name RICARDO CEARDI TREMOUILLES, ROSA ANDRADE MERINO, CAROL RIVERA FLORES, Y JUAN PABLO FINOCCHIARO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name APODERADO CX IGNACIO PLUBINS CANESSA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name NO CONSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMYTSA PANAMA INC. (18)

Act
Date
View
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 220070/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 17 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 220070/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 16 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 484620/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 447881/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 447881/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 236056/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 13 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 236056/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 268531/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 268531/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 268531/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 156375/2015 (0) 25/04/2015
    Date: 25/04/2015
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 156377/2015 (0) 25/04/2015
    Date: 25/04/2015
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 156377/2015 (0) 25/04/2015
    Date: 25/04/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92021874/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92021874/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92021874/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92018752/2014 (0) 15/11/2014
    Date: 15/11/2014

Entries / Precedence SMYTSA PANAMA INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About SMYTSA PANAMA INC.: Summary of SMYTSA PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/11/2011. Estimated traffic: 98 total visits (peak 23). Position: #226,776 of 1,007,204. See representatives, branches, documents and filings.