LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

SIMA 96 GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #191,3071,006,804 total
RUC: 2449756-1-812090
Total views
147
Avg / month
12
Year peak
24
Current month -55.6 % vs Sep
4

Company information

Folio
812090 Mercantil
Registration date
22/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2018 (hace 7 años)
Request update

Highlights SIMA 96 GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios Varios
Legal representative
JOSE ANGEL COLMAN PEREZ
RUC
2449756-1-812090

Branches / Establishments (2)

Trade name
Address
  • Trade name SIMA 96 GROUP, S.A.
    URB. OBARRIO, CL. 57, EDF. P.H. CANCUN, APTO. 5B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 57, EDF. P.H. CANCUN, APTO. 5B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SIMA 96 GROUP S.A.
    URB. TALLER, ENTRE CALLE 13 Y 14, CASA 1, PANAMÁ PANAMÁ RÍO ABAJO
    URB. TALLER, ENTRE CALLE 13 Y 14, CASA 1, PANAMÁ PANAMÁ RÍO ABAJO

Executives SIMA 96 GROUP, S.A. (10)

Name
Role
Links
View
  • Name MONICA PALERMO MOSCOSO Subscriber 415
    Role: Subscriber
    Links: 415
  • Name JENNIFER PALERMO MOSCOSO Subscriber 414
    Role: Subscriber
    Links: 414
  • Name NOHORA ELSY GONZALEZ CARDONA Director / President 7
    Role: Director / President
    Links: 7
  • Name JEIMY ESPERANZA GONZALEZ CARDONA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JEIMY ESPERANZA GONZALEZ CARDONA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SONIA CRISTINA GONZALEZ CARDONA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GUSTAVO A. PERALTA SANCHEZ Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name SONIA CRISTINA GONZALEZ CARDONA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSE ANGEL COLMAN PEREZ. EN CASO DE AUSENCIA LA EJERCERA INDISTINTANMENTE LA PRESIDENTE, SECRETARIO O TESORERA DE LA SOCIEDAD, O EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOSE ANGEL COLMAN PEREZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIMA 96 GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 121881/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 121881/2016 (0) 05/05/2016
    Date: 05/05/2016

Entries / Precedence SIMA 96 GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About SIMA 96 GROUP, S.A.: Summary of SIMA 96 GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/08/2013. Estimated traffic: 147 total visits (peak 24). Position: #191,307 of 1,006,804. See representatives, branches, documents and filings.