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    • Panama

    Corporations and Foundations

    BART SIMPSON, S.A.

    Last query to official sources on 06 Oct 2024

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    Organization summary

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    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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    YANNICK BENZAZON BTBOL
    • PRESIDENTE
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    NELSON LAURENCE GONZALEZ ALONSO
    • DIRECTOR
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    MIGUEL EDUARDO URRIOLA MAYLIN
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETERIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETERIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETERIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HOMERO SIMPSON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/01/2011
    Related members: 9
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    VENETIAN TWO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2009
    Related members: 8
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    VENETIAN ONE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2009
    Related members: 8
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada