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    • Panama

    Corporations and Foundations

    SIMIENTES, S.A.

    Last query to official sources on 29 Jul 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    MARICELA DEL CARMEN SITTON REYES
    • SECRETARIO - DIRECTOR
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    ALBERTO ISAAC SITTON REYES
    • TESORERO - DIRECTOR
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    Lic. NODIER ABDIEL POLANCO SAMUDIO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    ILLUECA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    MARISELA DEL CARMEN SITTON REYES
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MILY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2001
    Related members: 3
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    EQUIPET , SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2008
    Related members: 3
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    FUNDACION VIAGEM RUBI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/09/2020
    Related members: 2
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