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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    SIMA, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ROBERTO MOTTA
    • SUSCRIPTOR
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    MARIA KETY DE MENA ARIZ
    • DIRECTOR
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    MATEO HERNANDO ARAUZ JR.
    • SUSCRIPTOR
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    GALINDO,ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PENTHEUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1984
    Related members: 5
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    TRANS PEGASUS INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1980
    Related members: 2
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    QUETSANIA INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1984
    Related members: 2
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    tanques de acero
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    tanques
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada