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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    SIMIR PANAMA MOVIL, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (11)

    Related members (11)
    SIMON MOSHESHVILI
    • DIRECTOR / PRESIDENTE
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    LOURDES AROSEMENA
    • SUSCRIPTOR
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    KEL HARMODIO AROSEMENA VALLARINO.
    • AGENTE RESIDENTE
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    EL SECRETARIO DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL PRESIDENTE
    • REPRESENTANTE
    OSCAR OLAYA
    • DIRECTOR - SECRETARIO
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    ANAYKA MOCK
    • DIRECTOR - TESORERO
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    GUILLERMO ESPINOSA
    • DIRECTOR - PRESIDENTE
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    EL SECRETARIO DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (143) Other organizations with which this organization shares directors and dignitaries.

    FIRST COMMERCIAL TRADING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1989
    Related members: 6
    View

    DA TRADECOM CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2009
    Related members: 4
    View

    INSPIRATION PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2000
    Related members: 4
    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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada