Updated at 15 May 2024
Panama
Corporations and Foundations
SIMI CONSULTORES, S.A.
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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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23/04/12
Operation permit cancelation
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17/04/12
Document submitted
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30/04/11
New operation permit
Related members (8)
Related members (8)
MIGUEL CASTRO LEVY
•
DIRECTOR - PRESIDENTE
|
JOSE LUIS RODRIGUEZ
•
SUSCRIPTOR
|
SIMY LEVY DE CASTRO
•
DIRECTOR - TESORERO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS
FALTAS ABSOLUAS O TEMPORALES, LO SERA EL SECRETARIO, O QUIEN SEA
DESIGNADO POR LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2013
Related members: 4
|
General index
SIMI CONSULTOR...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SIMI CONSULTOR...
Real estate (0)
Real estate (0)
No results found
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
SIMI CONSULTOR...
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
SIMI CONSULTOR...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
SIMI CONSULTOR...
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
SIMI CONSULTOR...
Organizacion actualizada