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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    SIMHATOV INVESTMENTS INC.

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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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    Changes history

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    Related members (12)

    Related members (12)
    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    HARMODIO TEJEIRA
    • DIRECTOR / TESORERO
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    CARMEN ESTELA CASTILLERO
    • DIRECTOR / PRESIDENTE
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    LILIA JUDITH TOVAR DE LEON
    • SECRETARIO - DIRECTOR
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    DELIO JOSE DE LEON MELA
    • TESORERO - DIRECTOR
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13963) Other organizations with which this organization shares directors and dignitaries.

    RANDALL ENTERPRISES LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 21
    View

    MONEY TREE INVESTMENT SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2004
    Related members: 20
    View

    VERSAILLES VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2014
    Related members: 20
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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