LIVE
New today 401
Updated 1,173
New executives 7,514
Reported capital $ 1,426,000

SIMA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
78
Avg / month
7
Year peak
15
Current month -14.3 % vs Sep
6

Company information

Folio
395477 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights SIMA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SIMA INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name KATERINA MICHELLE RODRIGUEZ OTERO Director 2
    Role: Director
    Links: 2
  • Name JULIO JAVIER MENDEZ DIAZ Subscriber 177
    Role: Subscriber
    Links: 177
  • Name MARIA EUGENIA PINZON ROSAS Subscriber 103
    Role: Subscriber
    Links: 103
  • Name MARIA HAYDEE SALDAÑA Director 1
    Role: Director
    Links: 1
  • Name ROSSMERY HAYDEES MIRANDA DE BALLAGAS Director 6
    Role: Director
    Links: 6
  • Name ROSSMERY HAYDEES MIRANDA DE BALLAGAS President 6
    Role: President
    Links: 6
  • Name ROSSMERY HAYDEES MIRANDA DE BALLAGAS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ROSSMERY HAYDEES MIRANDA DE BALLAGAS Secretary 6
    Role: Secretary
    Links: 6
  • Name MARIA EUGENIA PINZON ROSAS Resident Agent 103
    Role: Resident Agent
    Links: 103
  • Name SILVIO BALLAGAS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN SUS FALTAS TEMPORALES O ABSOLUTAS LA SECRETARIA O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SIMA INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 376521/2017 (0) 07/09/2017
    Date: 07/09/2017
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2017
    Date: 06/09/2017
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2017
    Date: 06/09/2017

Entries / Precedence SIMA INVESTMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About SIMA INVESTMENT, S.A.: Summary of SIMA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 13/02/2001. Estimated traffic: 78 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.