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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    SIMTER HOLDINGS INC.

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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
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    Related members (8)

    Related members (8)
    OMAR ENRIQUE URDANETA
    • PRESIDENTE - DIRECTOR
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    JOSE DEL CARMEN RIVAS
    • TESORERO - DIRECTOR
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    CARLOS DIAZ
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
    ARCIA & CARRILLO PUJOL ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES LAS GEMELAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2009
    Related members: 6
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    FUNDACION SOVI INVERSIONES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/03/2009
    Related members: 5
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    SERVICIOS Y COSNTRUCCIONES RAFAEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1994
    Related members: 5
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    Official Gazette (1)

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