Updated at 16 May 2024
Panama
Corporations and Foundations
CASA SIMEONE, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/12/23
Document submitted
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20/12/23
Document submitted
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14/04/20
Document submitted
Related members (12)
Related members (12)
GIAN LUIGGI MEDAGLIA ACEVEDO
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SUSCRIPTOR
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LEOR SIMCHA FEDER
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TESORERO - SECRETARIO - DIRECTOR / PRESIDENTE
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IOANIS BAGATELAS KOURANOV
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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CRISTINA ROSALES
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DIRECTOR
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LEONOR SIMCHA FEDER
•
DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN AUSENCIA DE ESTE SERA EJERCIDA POR LA PERSONA QUE DISPONGA LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (126)
Related organizations (126)
Other organizations with which this organization shares directors and dignitaries.
SERVICIOS INMOBILIARIOS CV PTY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2016
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2015
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2016
Related members: 5
|
General index
CASA SIMEONE, ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 28/10/2022
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 15/04/2020
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 18/07/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CASA SIMEONE, ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CASA SIMEONE, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CASA SIMEONE, ...
Operation permits (0)
Operation permits (0)
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Operations index
CASA SIMEONE, ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CASA SIMEONE, ...
Organizacion actualizada