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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    SIMA GROUP COMPANY, 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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GUILLERMO MARTINEZ LOBO
    • DIRECTOR - TESORERO
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    ALBERTO BOTARELLI
    • DIRECTOR - SECRETARIO
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    DANIEL SARDONE
    • PRESIDENTE
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    QUE EL PREIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    BOCASI ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2007
    Related members: 3
    View

    TIERRA DE PEDASI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2007
    Related members: 3
    View

    AMBIENTES PURIFICADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2013
    Related members: 3
    View
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    Official Gazette (1)

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