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SIMAN TOBY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2547231-1-825819
Total views
26
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
825819 Mercantil
Registration date
07/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SIMAN TOBY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN DE PRODUCTOS
Legal representative
ALBERTO ARIEL TESONE
RUC
2547231-1-825819
Business activities
- Servicios en restaurantes de comida rápida

Branches / Establishments (3)

Trade name
Address
  • Trade name SIMAN TOBY
    URB. PAITILLA, CL. VIA ITALIA, EDF. LAS HADAS, PISO 8, APTO. 8-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. VIA ITALIA, EDF. LAS HADAS, PISO 8, APTO. 8-B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SIMAN TOBY
    URB. PAITILLA, CL. VIA ITALIA, EDF. LAS HADAS, PISO 8, APTO. 8-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. VIA ITALIA, EDF. LAS HADAS, PISO 8, APTO. 8-B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name KING SHAWARMA
    URB. PAITILLA, CL. AVENIDA ITALIA, EDF. PLAZA BAL HARBOUR, APTO. 23, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AVENIDA ITALIA, EDF. PLAZA BAL HARBOUR, APTO. 23, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SIMAN TOBY, S.A. (10)

Name
Role
Links
View
  • Name DERICK JAVIER BATISTA JURADO Subscriber 192
    Role: Subscriber
    Links: 192
  • Name HERNAN ERNESTO BATISTA JURADO Subscriber 158
    Role: Subscriber
    Links: 158
  • Name DERICK JAVIER BATISTA JURADO Director 192
    Role: Director
    Links: 192
  • Name HERNAN ERNESTO BATISTA JURADO Director 158
    Role: Director
    Links: 158
  • Name DERICK JAVIER BATISTA JURADO Treasurer 192
    Role: Treasurer
    Links: 192
  • Name HERNAN ERNESTO BATISTA JURADO Secretary 158
    Role: Secretary
    Links: 158
  • Name MARIA ELENA JURADO DOMINGUEZ Resident Agent 91
    Role: Resident Agent
    Links: 91
  • Name ERIC EDUARDO GUERRA ATENCIO Director / President 1
    Role: Director / President
    Links: 1
  • Name RAFAEL RUBEN TESONE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIMAN TOBY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 363161/2018 (0) 25/09/2018
    Date: 25/09/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 315078/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 234458/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2016
    Date: 26/05/2016

Entries / Precedence SIMAN TOBY, S.A. (3)

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
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About SIMAN TOBY, S.A.: Summary of SIMAN TOBY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2014. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.