Updated at 19 Dec 2024
Panama
Corporations and Foundations
SIMCA ISLAND INC.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/04/21
Document submitted
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24/02/21
Document submitted
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26/10/16
Document submitted
Related members (11)
Related members (11)
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MIGUEL EDUARDO URRIOLA BATISTA
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DIRECTOR / TESORERO
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AITOR EUGENIO IRIBERRI GONZALEZ
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DIRECTOR / PRESIDENTE
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EUGENIA DIAZ OSSA
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DIRECTOR / SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTEL LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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CARLOS NEUMAN PATTERSON
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DIRECTOR / PRESIDENTE
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GONZALO DE LA GUARDIA
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DIRECTOR / TESORERO
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DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (denfab)
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTEL LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1311)
Related organizations (1311)
Other organizations with which this organization shares directors and dignitaries.
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TRAVEL RETAIL HOLDING S. DE R. L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 22/12/2015
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2010
Related members: 5
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General index
SIMCA ISLAND INC.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/04/2021
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/04/2021
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SIMCA ISLAND INC.
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 (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
SIMCA ISLAND INC.
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
SIMCA ISLAND INC.
Operation permits (1)
Operation permits (1)
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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
SIMCA ISLAND INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SIMCA ISLAND INC.
Organizacion actualizada