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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    SIMPSON, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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
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    Related members (9)

    Related members (9)
    KUZNIECKY & LEVY
    • AGENTE RESIDENTE
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    YAUDA KUZNIECKY
    • SUSCRIPTOR
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    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    ADELA DE BASSAN
    • DIRECTOR
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    PERLA DE ATTIA
    • DIRECTOR - SECRETARIO - TESORERO
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    EL PRESIDENTE:
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    ECOGRANJAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2020
    Related members: 5
    View

    WILLIAM INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1996
    Related members: 5
    View

    DISTRIBUIDORA DE JUGUETES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2002
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 11951
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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