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INVERSIONES SIMON C.A., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
47
Avg / month
4
Year peak
10
Current month -71.4 % vs Sep
2

Company information

Folio
701378 Mercantil
Registration date
20/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights INVERSIONES SIMON C.A., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES SIMON C.A., S.A. (6)

Name
Role
Links
View
  • Name JOSE EDWIN OJO Subscriber 369
    Role: Subscriber
    Links: 369
  • Name DANIEL SANTOS SANCHEZ Subscriber 607
    Role: Subscriber
    Links: 607
  • Name NAVIN SUNDER HERMRAJANI SUNDER President 3
    Role: President
    Links: 3
  • Name NAVIN SUNDER HERMRAJANI SUNDER Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MALTI RAINSINGHANI Director / Treasurer 26
    Role: Director / Treasurer
    Links: 26
  • Name BAVESHKUMAR PATEL Director 13
    Role: Director
    Links: 13
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SIMON C.A., S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 290342/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157079/2015 (0) 25/04/2015
    Date: 25/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence INVERSIONES SIMON C.A., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About INVERSIONES SIMON C.A., S.A.: Summary of INVERSIONES SIMON C.A., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/2010. Estimated traffic: 47 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.