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CIA SIMALE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 38612-117-272204
Total views
80
Avg / month
7
Year peak
22
Current month -50.0 % vs Sep
11

Company information

Folio
272204 Mercantil
Registration date
06/05/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
Request update

Highlights CIA SIMALE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
MOISES OBADIA TARAZI
RUC
38612-117-272204

Branches / Establishments (5)

Trade name
Address
  • Trade name EL POTENTE
    URB. AVENIDA SEPTIMA CENTRAL, #64,SANTA ANA, PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA SEPTIMA CENTRAL, #64,SANTA ANA, PANAMÁ PANAMÁ SANTA ANA
  • Trade name LA /APA REGALONA
    URB. AVENIDA CENTRAL Y CALLE 17, LOCAL #1, PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA CENTRAL Y CALLE 17, LOCAL #1, PANAMÁ PANAMÁ SANTA ANA
  • Trade name LA NAVE TITANIC.
    URB. AVE. SEPTIMA CENTRAL, EDIF. NOVEDADES, P/B, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. SEPTIMA CENTRAL, EDIF. NOVEDADES, P/B, PANAMÁ PANAMÁ SANTA ANA
  • Trade name LA NAVE TITANIC
    URB. AVE. CENTRAL, PASEO PEATONAL, EDIFICIO NOVEDADES (ANTIGUO GRAN FERIA), PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. CENTRAL, PASEO PEATONAL, EDIFICIO NOVEDADES (ANTIGUO GRAN FERIA), PANAMÁ PANAMÁ SANTA ANA
  • Trade name ALMACEN EL POTENTE
    URB. AVENIDA MANUEL MARIA CORREA, CL. FRENTE AL SUPER MAN CHITRE, CASA S/N, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. AVENIDA MANUEL MARIA CORREA, CL. FRENTE AL SUPER MAN CHITRE, CASA S/N, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives CIA SIMALE, S.A. (6)

Name
Role
Links
View
  • Name BRAULIO CARRERA Subscriber 1113
    Role: Subscriber
    Links: 1113
  • Name INES YEE DE CARRERA Subscriber 736
    Role: Subscriber
    Links: 736
  • Name MOISES OBADIA TARAZI Director 4
    Role: Director
    Links: 4
  • Name DURBY E. MORALES Director 4
    Role: Director
    Links: 4
  • Name JULIA ABADI VIUDA DE TARAZI Director 11
    Role: Director
    Links: 11
  • Name MOISES OBADIA TARAZI President 4
    Role: President
    Links: 4
  • Name JULIA ABADI VIUDA DE TARAZI Treasurer 11
    Role: Treasurer
    Links: 11
  • Name DURBY E. MORALES Secretary 4
    Role: Secretary
    Links: 4
  • Name BRAULIO CARRERA Resident Agent 1113
    Role: Resident Agent
    Links: 1113
  • Name EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES LA TESORERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIA SIMALE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CIA SIMALE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
Request deletion
About CIA SIMALE, S.A.: Summary of CIA SIMALE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/1993. Estimated traffic: 80 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.