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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    NUEVA SIMON, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    HAI JEN WU SAM
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EUDOCIA EDITH UREÑA GOMEZ
    • AGENTE RESIDENTE
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    RONGDA WU
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL TESORERO, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    IRTTO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2015
    Related members: 2
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    M & D DORADO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2011
    Related members: 2
    View

    LLIKOM ENTERPRISES ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2003
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    NUEVA SIMÓN N°2 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NUEVA SIMÓN,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NUEVA SIMÓN en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada