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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    SIMSANY, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    ADARA BRITO
    • PRESIDENTE - DIRECTOR
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    FLORENTINO SEGUNDO
    • SECRETARIO - DIRECTOR
    View
    MITZI DEL ROSARIO
    • VICEPRESIDENTE - DIRECTOR
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    SE OTORGA PODER GENERAL A CARRILLO BRUX & ASOCIADOS INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 2164420 DESDE 27 DE ABRIL DEL 2012.
    • Apoderado
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    AZUR ENTERPRISE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2007
    Related members: 4
    View

    AMG, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2007
    Related members: 4
    View

    BELA VITA AT BELLA VISTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2012
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 5263
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SIMSANY en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada