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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA SIMAVI, 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 (6)

    Related members (6)
    DAVID SIMANA VIETO
    • AGENTE RESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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    DAVID SIMANA MIRANDA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARILOURDES VIETO DE SIMANA
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA CUALQUIER OTRO MIEMBRO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    CENTRO ELECTRICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1968
    Related members: 6
    View

    UNIVERSO DE COSTURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2016
    Related members: 3
    View

    REFRESCATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2002
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 27423
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27242
    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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    Organizacion actualizada