SIMPLY GROUP S.A

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

21/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
22/03/23

Document submitted

Solo con suscripción

Solo con suscripción
25/10/17

Gazette mention

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Related members (5)

Actives (5)
Inactives (0)


LUIS ANTONIO CARRASCO MORENO • SUSCRIPTOR • AGENTE RESIDENTE Mostrar mas Mostrar menos View
GEORGINA NUÑEZ MENCHACA • SUSCRIPTOR View
LUIS GERARDO BARRERA RUIZ • DIRECTOR - SECRETARIO View

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Associations (0)

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Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

PET INTERNATIONAL DE PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/03/2013

Related members: 5

View

MASTER PACIFICO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/10/2011

Related members: 5

View

INVERSIONES 1492, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/11/2011

Related members: 5

View

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General index


Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 22/03/2023 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 21/12/2022 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 21/12/2022 Download


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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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SIMPLY GROUP S.A

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SIMPLY GROUP S.A

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SIMPLY GROUP S.A

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SIMPLY GROUP S.A

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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SIMPLY GROUP S.A

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (5)

Associations (0)

General index

SIMPLY GROUP S.A

Public deeds (13)

Court records and edicts (0)

Legal index

SIMPLY GROUP S.A

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

SIMPLY GROUP S.A

Government payments (0)

Public tenders (0)

Customs (0)

Government index

SIMPLY GROUP S.A

Operation permits (0)

Operations index

SIMPLY GROUP S.A

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

SIMPLY GROUP S.A