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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CARLOS SIMONOVIC Y CIA., 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
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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

    • 20/12/23

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      Document submitted

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    LISBETH DE SIMONOVIC
    • SECRETARIO - DIRECTOR
    View
    GERHART SIMONOVIC HERNANDEZ
    • VICEPRESIDENTE - DIRECTOR
    View
    LISBETH HERNANDEZ DE SIMONOVIC
    • SUSCRIPTOR
    View
    MARGOT HUTCHINSON
    • AGENTE RESIDENTE
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    GERHAR SIMONOVIC H.
    • VICEPRESIDENTE
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    GERHART SIMONOVIC H.
    • DIRECTOR
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SIMBAL Y CIA S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1989
    Related members: 5
    View

    SIROLIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1980
    Related members: 2
    View

    ESCAPARATE PREPRODUCCIONS.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1994
    Related members: 2
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 11135
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 11141
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 11136
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 435975
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 93134
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    CARLOS SIMONOVIC Y CIA S.A vigente
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada