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Updated at 01 Jan 2025
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    • Panama

    Corporations and Foundations

    SIMPLE CO.

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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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    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 (3)

    Related members (3)
    XABIER GARCIA PERKINS.
    • PRESIDENTE - REPRESENTANTE
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    FRANCESCO S. BORACE Z.
    • SOCIO
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    KATHIA BORACE GONZALEZ
    • TESORERO - SECRETARIO - SOCIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GARCIA VALLEJO, S.A. (GARVAL S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1986
    Related members: 2
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    LOS BALCONES 8B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2007
    Related members: 1
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    TAYCO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1997
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (3)

    Public tenders (3)
    UNIVERSIDAD TECNOLÓGICA DE PANAMÁ Adjudicado
    tablero de pared de vidrio templado
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    UNIVERSIDAD TECNOLÓGICA DE PANAMÁ Desierto
    suministros de tableros de pared
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    UNIVERSIDAD TECNOLÓGICA DE PANAMÁ Adjudicado
    tablero para anuncio tamaño 4' x 6'
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SIMPLE CO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada