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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    SIM COMMERCIAL INC.,

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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
    local_atm
    Capital Solo con suscripción
    location_on
    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 (14)

    Related members (14)
    ANTONIO MIGUEL MOSCOSO JAEN
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    DELIA VARGAS DEGAIZA
    • DIRECTOR / SECRETARIO
    View
    OCTAVIANO AUGUSTO MOSCOSO JAEN
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDISTANTAMENTE EL PRESIDENTE Y EL SECRETARIO.
    • REPRESENTANTE
    GENEVA DUDLEY
    • DIRECTOR / SECRETARIO
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    NICOLAS ANTONIO ARAUZ RIVERA
    • DIRECTOR / PRESIDENTE
    View
    JUAN CAMILO DELGADO SABAGH
    • DIRECTOR / PRESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDISTANTAMENTE EL PRESIDENTE Y EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDISTANTAMENTE EL PRESIDENTE Y EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    HILLS INVESTMENTS PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2012
    Related members: 4
    View

    SD INVESTMENT PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2014
    Related members: 4
    View

    JOBS MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2014
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    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 (9)

    Operation permits (9)
    SIM COMMERCIAL CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SIM COMMERCIAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SIM COMMERCIAL VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada