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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    SIMJA GROUP. 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
    Business
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    Related members (10)

    Related members (10)
    GISELLE BULTRON MONTERO
    • AGENTE RESIDENTE
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    ZEEV JONATHAN GUERSHON ORTEGA
    • DIRECTOR / SECRETARIO
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    GISELLE BULTRONMONTERO
    • SUSCRIPTOR
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    GUADALUPE ORTEGA DE GUERSHON
    • PRESIDENTE - DIRECTOR
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    MORDECHAI GUERSHON
    • SECRETARIO - DIRECTOR
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    SHIRLY GUERSHON
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BELLAMOT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1989
    Related members: 4
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    SHIRLY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1987
    Related members: 2
    View

    MOBETEX INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1986
    Related members: 2
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SHIRLY´S SALON cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SHIRLY´S SALON & BOUTIQUE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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
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    News (0)

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    Organizacion actualizada