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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    COMPANIA NAVIERA SIMEI, S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
    Business

    • 10/08/24

      info

      Document submitted

    • 27/12/23

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      Document submitted

    • 04/05/23

      Gazette mention

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    Related members (7)

    Related members (7)
    BUFETE TAPIA
    • AGENTE RESIDENTE
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    ENRICO ZUERCHER
    • SECRETARIO - DIRECTOR
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    RODOLFO E. MENDOZA
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    S.A.A.L.D. SOUTH AMERICA AGRICULTURAL AND LAND DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1976
    Related members: 14
    View

    BEROLINA HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1984
    Related members: 7
    View

    ALCESTE INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1980
    Related members: 7
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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