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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    SIMON HOLDING COMPANY, S.A.

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    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
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    Related members (10)

    Related members (10)
    PENELOPE ALVAREZ MESA
    • DIRECTOR / TESORERO
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    ISAAC CATTAN YANIS
    • SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO - DIRECTOR - TESORERO
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    RUDYARD ISAAC YANIS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL SECRETARIO.
    • REPRESENTANTE
    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    ANAGILDA DE CORREA
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DINAMICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1996
    Related members: 9
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    INMOBILIARIA BUNDER BAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1993
    Related members: 7
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    INMOBILIARIA LA CORDILLERA UNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2008
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 77827
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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