Updated at 25 May 2024
Panama
Corporations and Foundations
SIMONS TRAIDING INC. S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/04/23
Document submitted
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31/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
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20/02/15
Document submitted
Related members (4)
Related members (4)
ELIO JOSE CAMARENA
•
VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR - DIRECTOR
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CAMARENA,VEGA Y ASOCIADOS
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AGENTE RESIDENTE
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JEAN LAURA GONZALEZ
•
PRESIDENTE - SUSCRIPTOR - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (137)
Related organizations (137)
Other organizations with which this organization shares directors and dignitaries.
INTERNATIONAL LABORATORIES OF PANAMA, S.A.(INTERLAB) Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2000
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2005
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 09/09/2009
Related members: 4
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General index
SIMONS TRAIDIN...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/02/2015
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 24/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SIMONS TRAIDIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SIMONS TRAIDIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SIMONS TRAIDIN...
Operation permits (2)
Operation permits (2)
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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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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Operations index
SIMONS TRAIDIN...
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 (0)
News (0)
No results found
Publications index
SIMONS TRAIDIN...
Organizacion actualizada