Panama
Corporations and Foundations
SIMBA I S.A.
Last query to official sources on 15 Oct 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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12/04/21
Document submitted
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21/08/19
Document submitted
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25/07/19
Document submitted
Related members (17)
Related members (17)
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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HANS MALEK
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AGENTE RESIDENTE
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JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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ARIAS, ALEMAN & MORA
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APODERADO
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ARSENIO DE LEON
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DIRECTOR / SECRETARIO
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MAURICIO CONTRERAS
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SECRETARIO - DIRECTOR
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SPENCER, DE LEON Y ASOCIADOS
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Agente Residente
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SE OTORGA PODER GENERAL A FAVOR DE FRANCISCO FLORES SEGUN CONSTA EN DOCUMENTO 1761715, DE LA SECCION DE MERCANTIL INSCRITA DESDE EL 22 DE ABRIL DE 2010.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (69)
Related organizations (69)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2010
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2012
Related members: 6
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General index
SIMBA I S.A.
Public deeds (20)
Public deeds (20)
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Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/04/2021
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Asiento Electrónico Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 22/08/2019
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Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 25/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SIMBA I S.A.
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
SIMBA I S.A.
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
SIMBA I S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SIMBA I S.A.
Financial Statements (0)
Financial Statements (0)
No results found
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
SIMBA I S.A.
Organizacion actualizada