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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SIMPOL

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    RICARDO RAUL RANGEL BARRIOS
    • AGENTE RESIDENTE
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    JOSE SIMPSON POLO
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    CARMEN POLO DE SIMPSON
    • TESORERO - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL TESORERO Y POR FALTA DE ELLOS EL SECRETARIO O LA PERSONBA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS
    • REPRESENTANTE
    ANIBAL ILLUECA HERRANDO
    • MIEMBRO - SECRETARIO
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    ILLUECA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL TESORERO Y POR FALTA DE ELLOS EL SECRETARIO O LA PERSONBA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (697) Other organizations with which this organization shares directors and dignitaries.

    C.R. F. CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1990
    Related members: 7
    View

    DESARROLLO SELIMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1988
    Related members: 6
    View

    THE VANJOCAR GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2004
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 403103
    Solo con suscripción
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