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S.M.Z.S., S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #190,2591,010,412 total
Total views
40
Avg / month
3
Year peak
8
Current month -50.0 % vs Nov
1

Company information

Folio
351638 Mercantil
Registration date
06/10/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights S.M.Z.S., S. A.

Currency
US DOLLAR
Share capital
10,000.00

Executives S.M.Z.S., S. A. (6)

Name
Role
Links
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  • Name SHAWKAT ALI Secretary 54
    Role: Secretary
    Links: 54
  • Name FARUK BHANA Subscriber 212
    Role: Subscriber
    Links: 212
  • Name ARIEL OCHOA Subscriber 47
    Role: Subscriber
    Links: 47
  • Name DAWN MARIE MARTIN LOPEZ Director 18
    Role: Director
    Links: 18
  • Name SHAWKAT ALI Director 54
    Role: Director
    Links: 54
  • Name FAZILA BHANA BHANA Director 9
    Role: Director
    Links: 9
  • Name DAWN MARIE MARTIN LOPEZ President 18
    Role: President
    Links: 18
  • Name FAZILA BHANA BHANA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name FARUK BHANA Resident Agent 212
    Role: Resident Agent
    Links: 212
  • Name ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA, EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents S.M.Z.S., S. A. (0)

Act
Date
View
  • No documents

Entries / Precedence S.M.Z.S., S. A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
Request deletion
About S.M.Z.S., S. A.: Summary of S.M.Z.S., S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/10/1998. Estimated traffic: 40 total visits (peak 8). Position: #190,259 of 1,010,412. See representatives, branches, documents and filings.