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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    SIMONS Y FERNANDEZ, 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
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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

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    KATHIA DIAZ
    • AGENTE RESIDENTE
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    OLIVER BLOND
    • DIRECTOR - TESORERO
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    ANABELLA EHRMAN
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GREEN DAY REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1996
    Related members: 3
    View

    INVERSIONES YUYO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1993
    Related members: 2
    View

    NEW WORLD INTERTRADE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1993
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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