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    • Panama

    Corporations and Foundations

    SIMED, S.A.

    Last query to official sources on 24 Jul 2025

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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.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    MARIA FABREGA
    • DIRECTOR - TESORERO
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    MORENO Y FABREGA
    • AGENTE RESIDENTE
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    MARIO CONTRONI
    • SUSCRIPTOR
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    ES EL PRESIDENTE O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GERARDO ANTONIO SIMEON MARTINEAU
    • AGENTE RESIDENTE
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    K&B LEGAL SERVICES
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ES EL PRESIDENTE O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    BBQ MOVIL., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1999
    Related members: 6
    View

    GESTORIA LEGAL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2007
    Related members: 5
    View

    SOLDADURA MOVIL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1998
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 75264
    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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    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
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    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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    Operation permits (2)

    Operation permits (2)
    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
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada