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AERO SIMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #119,2151,007,204 total
Total views
120
Avg / month
10
Year peak
23
Current month +10.0 % vs Sep
11

Company information

Folio
94465 Mercantil
Registration date
28/07/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights AERO SIMAR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AERO SIMAR, S.A. (8)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name CARMEN ESPINOSA Subscriber 100
    Role: Subscriber
    Links: 100
  • Name LUIS ARROCHA ROMERO Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name PANAYOTIS CONSTANTINAU CHOCA Director / President 16
    Role: Director / President
    Links: 16
  • Name THEODORO PANAYOTIS CONSTANTINAU DIAGELAKIS Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name NIKOLAOS PANAGIOTIS KONSTANTINAU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NIKOLAOS PANAGIOTIS KONSTANTINOU Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AERO SIMAR, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 274471/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 215329/2018 (0) 12/06/2018
    Date: 12/06/2018

Entries / Precedence AERO SIMAR, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About AERO SIMAR, S.A.: Summary of AERO SIMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/07/1982. Estimated traffic: 120 total visits (peak 23). Position: #119,215 of 1,007,204. See representatives, branches, documents and filings.