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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    SIMPSON GROUP INCORPORATED

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 22/12/23

      info

      Document submitted

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/08/82

      Document submitted

    Related members (3)

    Related members (3)
    ROGELIO ERNESTO ANGUIZOLA
    • SECRETARIO - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    RAFAEL FERNANDEZ LARA
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    AURA MORALES DE ANGUIZOLA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (654) Other organizations with which this organization shares directors and dignitaries.

    ACIERS ALLIES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1981
    Related members: 14
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    MAKRA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1978
    Related members: 13
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    ANAHITA DEVELOPMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1978
    Related members: 13
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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.
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