Updated at 18 Aug 2024
Panama
Corporations and Foundations
SIMONSCLOSE, INC.
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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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14/06/24
Document submitted
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02/02/23
Document submitted
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30/09/20
New estate
Related members (12)
Related members (12)
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EDY MARISOL PORTUGAL
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SUSCRIPTOR
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ADRIANA PINO
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SUSCRIPTOR
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IBRAHIM ABEL SANCHEZ PEREZ
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA
JUNTA DIRECTIVA.
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REPRESENTANTE
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JAIME ENRIQUE LUQUE PEREIRA
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DIRECTOR - AGENTE RESIDENTE
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REBECCA SCHERPE
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DIRECTOR - SECRETARIO - TESORERO
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ABOGADOS CONSULTORES Y ESTRATEGAS (ACE LAWYERS)
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA
JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/04/2011
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/2009
Related members: 3
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General index
SIMONSCLOSE, INC.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/02/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/03/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SIMONSCLOSE, INC.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SIMONSCLOSE, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SIMONSCLOSE, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SIMONSCLOSE, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SIMONSCLOSE, INC.
Organizacion actualizada