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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    AERO SIMAR, 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
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    Related members (11)

    Related members (11)
    CARMEN ESPINOSA
    • SUSCRIPTOR
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    THEODORO PANAYOTIS CONSTANTINAU DIAGELAKIS
    • DIRECTOR / SECRETARIO
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    PANAYOTIS CONSTANTINAU CHOCA
    • DIRECTOR / PRESIDENTE
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    PANAGIOTIS KONSTANTINOU, NIKOLAOS PANAGIOTIS KONSTANTINOU Y THEODORO PANAYOTIS CONSTANTINAU DIAGELAKIS
    • Apoderado
    OFER MARKUS
    • PRESIDENTE - DIRECTOR
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    MOISES ESHKENAZI
    • SECRETARIO - DIRECTOR
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    ELIAKIM PESSO
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    SHICOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1997
    Related members: 3
    View

    INVERSIONES OFFER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1995
    Related members: 3
    View

    TIKAL INTERCONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2002
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (3)

    Movable assets (3)
    (BIEN MUEBLE) Folio Nº 478 (A)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 383 (A)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 151 (A)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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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 (0)

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    Organizacion actualizada