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SOLUCIONES MECANICAS INTEGRALES, S.A.(SMI,S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #640,9131,007,204 total
Total views
68
Avg / month
6
Year peak
13
Current month -50.0 % vs Sep
5

Company information

Folio
819445 Mercantil
Registration date
21/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SOLUCIONES MECANICAS INTEGRALES, S.A.(SMI,S.A.)

Currency
US DOLLAR
Share capital
10,000.00

Executives SOLUCIONES MECANICAS INTEGRALES, S.A.(SMI,S.A.) (9)

Name
Role
Links
View
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name CARLOS GUILLERMO ABREGO DAVILA Subscriber 306
    Role: Subscriber
    Links: 306
  • Name ALEJANDRO ROY ORTEGA Director 25
    Role: Director
    Links: 25
  • Name JUAN CARLOS JOVANE Director 329
    Role: Director
    Links: 329
  • Name LUIS FERNANDO JOVANE Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO ROY ORTEGA President 25
    Role: President
    Links: 25
  • Name LUIS FERNANDO JOVANE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN CARLOS JOVANE Secretary 329
    Role: Secretary
    Links: 329
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name DAVID SEGOVIA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name DAVID ERNESTO SEGOVIA PAZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOLUCIONES MECANICAS INTEGRALES, S.A.(SMI,S.A.) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 272266/2016 (0) 20/06/2016
    Date: 20/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 266778/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2015
    Date: 01/06/2015

Entries / Precedence SOLUCIONES MECANICAS INTEGRALES, S.A.(SMI,S.A.) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SOLUCIONES MECANICAS INTEGRALES, S.A.(SMI,S.A.): Summary of SOLUCIONES MECANICAS INTEGRALES, S.A.(SMI,S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/11/2013. Estimated traffic: 68 total visits (peak 13). Position: #640,913 of 1,007,204. See representatives, branches, documents and filings.