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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    SIMIZA PANAMA, S.A.

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    Organization Report

    Organization summary

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    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
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    Status Solo con suscripción
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    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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    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

    Related members (7)

    Related members (7)
    IBRAHIM ISSA ELIAS MITRI BANDAK
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    IOANNIS ZAJARATOS GUZMAN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    RONALD OSCAR SANJUR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO
    • REPRESENTANTE
    JOHNNY KARIM SIMON GATTAS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    OMIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2015
    Related members: 3
    View

    ADMINISTRADORA GSS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2012
    Related members: 3
    View

    INVERSIONES RAZATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2010
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (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 (8)

    Customs (8)
    partes y accesorios para pistolas para p...
    Solo con suscripción
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    Solo con suscripción
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    pistolas para pintar con sus partes y ac...
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    Solo con suscripción
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    Solo con suscripción
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    pistolas para pintar
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    Operation permits (1)

    Operation permits (1)
    SIMIZA PANAMÁ, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada