Panama
Corporations and Foundations
SIMSANY, S.A.
Last query to official sources on 17 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/09/24
Document submitted
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12/12/19
Document submitted
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10/04/16
New payment
Related members (15)
Related members (15)
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PEREZ Y ANTEBI
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AGENTE RESIDENTE
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MITZI DEL ROSARIO
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VICEPRESIDENTE - DIRECTOR
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FELIPE SANTIAGO TAPIA CASTILLO
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SUSCRIPTOR
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SE OTORGA PODER GENERAL A CARRILLO BRUX & ASOCIADOS INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 2164420 DESDE 27 DE ABRIL DEL 2012.
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Apoderado
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EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE.
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REPRESENTANTE
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FLORENTINO SEGUNDO
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SECRETARIO - DIRECTOR
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ADARA BRITO
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA
EL VICE-PRESIDENTE.
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REPRESENTANTE
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CARRILLO BRUX Y ASOCIADOS
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Agente Residente
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NO CONSTA
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Tesorero
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EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA
EL VICE-PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 17/02/2012
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 16/02/2012
Related members: 7
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General index
SIMSANY, S.A.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/01/2025
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/07/2015
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Asiento Id -7398190- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 27/04/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SIMSANY, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SIMSANY, S.A.
Government payments (3)
Government payments (3)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SIMSANY, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SIMSANY, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SIMSANY, S.A.
Organizacion actualizada