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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CIA SIMALE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    INES YEE DE CARRERA
    • SUSCRIPTOR
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    BRAULIO CARRERA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DURBY E. MORALES
    • DIRECTOR - SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    JULIMOI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1990
    Related members: 6
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    POTENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1999
    Related members: 2
    View

    BURDAIN'S, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2000
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    ALMACEN EL POTENTE 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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    LA NAVE TITANIC cancelado
    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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    LA NAVE TITANIC cancelado
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (136)

    News (136)
    Solo con suscripción
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    Publication date: 2024-01-02 Source: TVN
    Solo con suscripción
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    Publication date: 2024-01-02 Source: TVN
    Solo con suscripción
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    Publication date: 2024-01-02 Source: TVN
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    Organizacion actualizada