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    • Panama

    Corporations and Foundations

    SIME, S.A.

    Last query to official sources on 13 Apr 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    DORIS ELENA FABREGA DE BORGES
    • SECRETARIO - DIRECTOR
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    AIDA ESTHER LOPEZ DE MELFI
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    JULIO CESAR MORALES SAENZ
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    ..
    • Agente Residente
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    NAGI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1976
    Related members: 5
    View

    DULCERIA Y PANADERIA EL CARMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1979
    Related members: 5
    View

    ALEMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1987
    Related members: 4
    View
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    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 (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada