Updated at 21 Sep 2024
Panama
Corporations and Foundations
SIMOL LIMITED, S. DE R.L.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/01/24
Document submitted
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22/12/23
Document submitted
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22/12/23
Document submitted
Related members (17)
Related members (17)
ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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LIDIA ENITH DE GRACIA
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SUSCRIPTOR
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TRISTAR INTERNATIONAL HOLDINGS S. DE R.L.
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SOCIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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CA LEGAL SERVICES
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AGENTE RESIDENTE
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CEDEÑO & MENDEZ
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AGENTE RESIDENTE
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CEDEöO & MENDEZ
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD.
•
REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
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TRISTAR INTERNATIONAL HOLDINGS, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 11/01/2024
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2014
Related members: 5
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General index
SIMOL LIMITED,...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 01/02/2024
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/08/2022
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 26/08/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SIMOL LIMITED,...
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
SIMOL LIMITED,...
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
SIMOL LIMITED,...
Operation permits (0)
Operation permits (0)
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Operations index
SIMOL LIMITED,...
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
SIMOL LIMITED,...
Organizacion actualizada