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SIMA 42, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #126,4721,007,204 total
Total views
160
Avg / month
13
Year peak
23
Current month -39.1 % vs Sep
14

Company information

Folio
834968 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)

Highlights SIMA 42, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SIMA 42, S.A. (7)

Name
Role
Links
View
  • Name MIHAI POP Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MELISSA OTILIA PARIZEAULT POP Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUAN CARLOS WILLIAMS RAMIREZ Resident Agent 265
    Role: Resident Agent
    Links: 265
  • Name MARCELA ALEJANDRA GOMEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name SARA ISABEL PISONERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OSVALDO ANGEL GOMEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA SU PRESIDENTE EN DEFECTO DE ESTE LA EJERCERA EL SECRETARIO EN DEFECTO DE AMBOS LA EJERCERA EL TESORERO Y EN DEFECTO DE ESTOS EL QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SIMA 42, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 138567/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92061676/2014 (0) 11/12/2014
    Date: 11/12/2014

Entries / Precedence SIMA 42, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
About SIMA 42, S.A.: Summary of SIMA 42, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2014. Estimated traffic: 160 total visits (peak 23). Position: #126,472 of 1,007,204. See representatives, branches, documents and filings.