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INVERSIONES GLOBAL SIMEGA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,7001,010,412 total
RUC: 155635281-2-2016
Total views
106
Avg / month
9
Year peak
14
Current month -14.3 % vs Oct
12

Company information

Folio
155635281 Mercantil
Registration date
19/08/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 27 días)
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Highlights INVERSIONES GLOBAL SIMEGA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155635281-2-2016

Executives INVERSIONES GLOBAL SIMEGA S.A. (6)

Name
Role
Links
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  • Name JAIME HAIM HERNANDEZ BERNARROCH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA GABRIELA REINOSO AREVALO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAIME HAIM HERNANDEZ BENARROCH Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA GABRIELA REINOSO ARVELO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FELIPE PASTOR REINOSO PEREZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GLOBAL SIMEGA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229586/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 449404/2023 (0) 02/11/2023
    Date: 02/11/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 319501/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 372951/2016 (0) 19/08/2016
    Date: 19/08/2016

Entries / Precedence INVERSIONES GLOBAL SIMEGA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About INVERSIONES GLOBAL SIMEGA S.A.: Summary of INVERSIONES GLOBAL SIMEGA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 19/08/2016. Estimated traffic: 106 total visits (peak 14). Position: #490,700 of 1,010,412. See representatives, branches, documents and filings.