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CASA SIMEONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,4111,006,804 total
Total views
135
Avg / month
11
Year peak
19
Current month -14.3 % vs Sep
12

Company information

Folio
155622133 Mercantil
Registration date
26/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights CASA SIMEONE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASA SIMEONE, S.A. (9)

Name
Role
Links
View
  • Name GIAN LUIGGI MEDAGLIA ACEVEDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IOANIS BAGATELAS KOURANOV Subscriber 26
    Role: Subscriber
    Links: 26
  • Name NIV LEWIS Director 13
    Role: Director
    Links: 13
  • Name CRISTINA ROSALES Director 7
    Role: Director
    Links: 7
  • Name SUERO & SUERO Resident Agent 438
    Role: Resident Agent
    Links: 438
  • Name LEOR SIMCHA FEDER Director / President 151
    Role: Director / President
    Links: 151
  • Name LEOR SIMCHA FEDER Treasurer 151
    Role: Treasurer
    Links: 151
  • Name LEOR SIMCHA FEDER Secretary 151
    Role: Secretary
    Links: 151
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN AUSENCIA DE ESTE SERA EJERCIDA POR LA PERSONA QUE DISPONGA LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA SIMEONE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 297150/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 419662/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 35562/2016 (0) 26/01/2016
    Date: 26/01/2016

Entries / Precedence CASA SIMEONE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CASA SIMEONE, S.A.: Summary of CASA SIMEONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/01/2016. Estimated traffic: 135 total visits (peak 19). Position: #54,411 of 1,006,804. See representatives, branches, documents and filings.