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INVERSIONES SAN SIMON HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155690748-2-2020
Total views
33
Avg / month
3
Year peak
5
Current month -60.0 % vs Oct
2

Company information

Folio
155690748 Mercantil
Registration date
29/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights INVERSIONES SAN SIMON HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690748-2-2020

Executives INVERSIONES SAN SIMON HOLDING CORP. (5)

Name
Role
Links
View
  • Name IVONNE ARIZA DOMINGUEZ Director / President 1308
    Role: Director / President
    Links: 1308
  • Name VERONICA CAMAÑO Director / Secretary 2619
    Role: Director / Secretary
    Links: 2619
  • Name ZULEYKA ALEMAN CALDERON Director / Treasurer 4029
    Role: Director / Treasurer
    Links: 4029
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4029
    Role: Subscriber
    Links: 4029
  • Name IVONNE ARIZA DOMINGUEZ Subscriber 1308
    Role: Subscriber
    Links: 1308
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SAN SIMON HOLDING CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 293417/2025 (0) 16/07/2025
    Date: 16/07/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 144108/2025 (0) 16/04/2025
    Date: 16/04/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 36351/2020 (0) 29/01/2020
    Date: 29/01/2020

Entries / Precedence INVERSIONES SAN SIMON HOLDING CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About INVERSIONES SAN SIMON HOLDING CORP.: Summary of INVERSIONES SAN SIMON HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 29/01/2020. Estimated traffic: 33 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.