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    • Panama

    Corporations and Foundations

    CASA SIMEONE, S.A.

    Last query to official sources on 14 May 2025

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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.

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    Related members (12)

    Related members (12)
    LEOR SIMCHA FEDER
    • TESORERO - SECRETARIO - DIRECTOR / PRESIDENTE
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    YEISY ALVARADO DE MORENO
    • DIRECTOR
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    ROSEMARY BARAHONA DE FRIAS
    • DIRECTOR
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    ANGEL, KIPERSTOK & ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SUERO & SUERO
    • AGENTE RESIDENTE
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    NIV LEWIS
    • DIRECTOR
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    CRISTINA ROSALES
    • DIRECTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN AUSENCIA DE ESTE SERA EJERCIDA POR LA PERSONA QUE DISPONGA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS INMOBILIARIOS CV PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2016
    Related members: 9
    View

    CASCO ANTIGUO 1962, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2015
    Related members: 5
    View

    CASA BEATRIZ 777, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2016
    Related members: 5
    View
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