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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    SIMA INVESTMENT & INVESTIGATION, CORP.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (11)

    Related members (11)
    ELIECER CAMPOZANO RODRIGUEZ
    • DIRECTOR
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    JORGE KOSMAS
    • SUSCRIPTOR
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    ABDIEL CANO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    QUERUBE C. DE NUÑEZ
    • DIRECTOR / PRESIDENTE
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    LINETH PONCE
    • DIRECTOR / SECRETARIO
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    YESSINIA AGUDO
    • DIRECTOR / TESORERO
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    Related organizations (4532) Other organizations with which this organization shares directors and dignitaries.

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 13
    View

    INVERSIONES MANELS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2014
    Related members: 12
    View

    FILIANOS INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2014
    Related members: 12
    View
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