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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE SIMON, S.A. Q

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    Organization Report

    Organization summary

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    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
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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

    • 13/05/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/02/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ARGIMIRO VELARDE
    • AGENTE RESIDENTE
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    ANA ALEIDA ESCUDERO DE VELARDE
    • SUSCRIPTOR
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    JULIO VELARDE
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    OBRAS Y CONSTRUCCIONES, S.A. (OCSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2007
    Related members: 3
    View

    MAJORIL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1995
    Related members: 3
    View

    I, VISHINDAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1963
    Related members: 3
    View
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