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    • Panama

    Corporations and Foundations

    SIMER, S.A.

    Last query to official sources on 02 Mar 2025

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    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
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    Related members (8)

    Related members (8)
    ROBERTO MANUEL ANTONIO TEFEL SILVA
    • DIRECTOR
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    JOSE GILBERTO MUSMANO HERRERA
    • AGENTE RESIDENTE
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    PATZY MENDOZA DE TEFEL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, TESORERO Y EN SU DEFECTO CUALQUIER OTRO DIRECTOR ESCOGIDOPOR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    EL PRESIDENTE, TESORERO Y EN SU DEFECTO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    EL PRESIDENTE, TESORERO Y EN SU DEFECTO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    UNION DEMOCRATICA NICARAGUENSE, S.A.YO UDN,YOUDENIC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1985
    Related members: 13
    View

    DISTRIBUIDORA CASERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1984
    Related members: 2
    View

    MAFAWI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1987
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 60034
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    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
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    Vessels (0)

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    Operation permits (1)

    Operation permits (1)
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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