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INVERSIONES SIMON Y SIMON, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #502,7561,006,803 total
Total views
77
Avg / month
6
Year peak
22
Current month -25.0 % vs Sep
3

Company information

Folio
633933 Mercantil
Registration date
23/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights INVERSIONES SIMON Y SIMON, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES SIMON Y SIMON, S.A. (9)

Name
Role
Links
View
  • Name SIMON OVADIA GABBAY Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ALIS GABBAY DE OVADIA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name DOMINGO URRIOLA SARMIENTO Resident Agent 118
    Role: Resident Agent
    Links: 118
  • Name MARIA JOSE RECALDE BONILLA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIANELLA IRIGOYEN BONILLA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARIA MANUELA BONILLA NEVAREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NATHALY VALERIA IRIGOYEN BONILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA CRISTINA IRIGOYEN BONILLA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 215976/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 195011/2016 (0) 05/05/2016
    Date: 05/05/2016

Entries / Precedence INVERSIONES SIMON Y SIMON, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About INVERSIONES SIMON Y SIMON, S.A.: Summary of INVERSIONES SIMON Y SIMON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/09/2008. Estimated traffic: 77 total visits (peak 22). Position: #502,756 of 1,006,803. See representatives, branches, documents and filings.