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SIMA INVESTMENT & INVETIGATION, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #53,9491,006,804 total
Total views
107
Avg / month
9
Year peak
15
Current month -22.2 % vs Sep
7

Company information

Folio
605944 Mercantil
Registration date
04/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights SIMA INVESTMENT & INVETIGATION, CORP.

Currency
US DOLLAR
Share capital
50,000.00

Executives SIMA INVESTMENT & INVETIGATION, CORP. (7)

Name
Role
Links
View
  • Name QUERUBE C. DE NUÑEZ Director / President 2390
    Role: Director / President
    Links: 2390
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MORGAN Y MORGAN Resident Agent 65550
    Role: Resident Agent
    Links: 65550
  • Name ABDIEL CANO Subscriber 81
    Role: Subscriber
    Links: 81
  • Name JORGE KOSMAS Subscriber 63
    Role: Subscriber
    Links: 63
  • Name YESSINIA AGUDO Director / Treasurer 2558
    Role: Director / Treasurer
    Links: 2558
*Links: number of companies where the executive appears with a role or relation.

Documents SIMA INVESTMENT & INVETIGATION, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 213766/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2015
    Date: 27/05/2015

Entries / Precedence SIMA INVESTMENT & INVETIGATION, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SIMA INVESTMENT & INVETIGATION, CORP.: Summary of SIMA INVESTMENT & INVETIGATION, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/03/2008. Estimated traffic: 107 total visits (peak 15). Position: #53,949 of 1,006,804. See representatives, branches, documents and filings.