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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    SIMULNET INTERNATIONAL, 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)
    GMS SERVICES, S. DE R,L
    • SUSCRIPTOR
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    MILDRET JOSEFINA RIVERO BARON
    • DIRECTOR / SECRETARIO
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    JULIO ERNESTO DURAN MALAVER
    • DIRECTOR / PRESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE JULIO ERNESTO DURAN MALAVER SEGUN DOCUMENTO 2365223 DE LA SECCION DE PERSONAS DESDE EL 11 DE ABRIL DE 2013.
    • Apoderado
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    VICTOR MANUEL LOZADA AVENDAÑO
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Official Gazette (1)

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