Updated at 07 Apr 2024
Panama
Corporations and Foundations
SIMP FOUNDATION.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
07/04/24
Document submitted
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07/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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12/05/23
Document submitted
Related members (8)
Related members (8)
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ISABEL SANDRA KLEIN
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FUNDADOR
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DOV KLEIN (SECRETARIO)
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MIEMBRO
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PINCHAS KLEIN
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FUNDADOR
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AL MENOS QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR PERSONA JURIDICA LA FIRMA CONJUNTA DE CUALESQUIERA DE DOS DE LOS MIEMBROS DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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JOSE ANDRES CALVO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2012
Related members: 4
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General index
SIMP FOUNDATION.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/12/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SIMP FOUNDATION.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SIMP FOUNDATION.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SIMP FOUNDATION.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SIMP FOUNDATION.
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
Publications index
SIMP FOUNDATION.
Organizacion actualizada