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FINANCIERA SIMI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #113,2731,010,412 total
Total views
94
Avg / month
8
Year peak
13
Current month +0.0 % vs Nov
12

Company information

Folio
19806 Mercantil
Registration date
10/01/1975
Validity
90 YEARS
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights FINANCIERA SIMI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA SIMI, S.A. (7)

Name
Role
Links
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  • Name EDUARDO MORGAN JR. President 276
    Role: President
    Links: 276
  • Name MARCO GANBAZZI Vice President 3
    Role: Vice President
    Links: 3
  • Name MARCO GANBAZZI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANITA GAIMARD Secretary 106
    Role: Secretary
    Links: 106
  • Name ALEXIS TORRES MARQUEZ Subscriber 1222
    Role: Subscriber
    Links: 1222
  • Name GLORIA MARIA ROMERO Subscriber 1234
    Role: Subscriber
    Links: 1234
  • Name EDUARDO MORGAN JR. Director 276
    Role: Director
    Links: 276
  • Name MARCO GANBAZZI Director 3
    Role: Director
    Links: 3
  • Name ANITA GAIMARD Director 106
    Role: Director
    Links: 106
  • Name MORGAN & MORGAN Resident Agent 1279
    Role: Resident Agent
    Links: 1279
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA SIMI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA SIMI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1975
    Year: 1975
    View
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About FINANCIERA SIMI, S.A.: Summary of FINANCIERA SIMI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/01/1975. Estimated traffic: 94 total visits (peak 13). Position: #113,273 of 1,010,412. See representatives, branches, documents and filings.