Updated at 09 Apr 2024
Panama
Corporations and Foundations
CORPORACION DON SIMON,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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07/02/91
Document submitted
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05/10/88
Document submitted
Related members (8)
Related members (8)
SIMONA ESTHER TIBI DE OVADIA
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TESORERO - DIRECTOR - VICEPRESIDENTE
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NISSIM MAXIM AZULAY
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DIRECTOR - VOCAL
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HAIM OVADIA COHEN
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DIRECTOR - SECRETARIO - PRESIDENTE
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EL PRESIDENTE-HAIM OVADIA COHEN, EN SU FALTA TEMPORAL POR EL VICEPRESI-
DENTE- SIMONA ESTHER TIBI DE OVADIA, Y EN SU DEFECTO DE ESTE ULTIMO
LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1987
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/1984
Related members: 5
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General index
CORPORACION DO...
Public deeds (5)
Public deeds (5)
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CORPORACION DO...
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
CORPORACION DO...
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
CORPORACION DO...
Operation permits (0)
Operation permits (0)
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Operations index
CORPORACION DO...
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
CORPORACION DO...
Organizacion actualizada