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Updated at 11 Jun 2024
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    Corporations and Foundations

    SIMEX REAL STATES S.A.

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    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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    Changes history

    Changes history
    Business

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (5)

    Related members (5)
    DANIEL HENDERSON MORA
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    CARLOS VICENTE JARVIS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    RAMON LOMBARDO ANDURAY
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    AGENCIA DE SEGURIDAD EL CENTURION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1999
    Related members: 7
    View

    SIMEX INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1991
    Related members: 5
    View

    CONSORCIO ISTMU AC DEPOT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2009
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SIMEX REAL STATE,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada