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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    SIMU 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LUIS CARLOS VEGA
    • TESORERO - DIRECTOR
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    ORLANDO SIERRA MEJIA
    • DIRECTOR - PRESIDENTE
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    CARLOS GARCIA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA..
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    PERLA DEL MAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1982
    Related members: 4
    View

    PTY LOGISTICS & CAR GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2016
    Related members: 3
    View

    CANNES INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1986
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES SIMU vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada