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Updated 864
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Reported capital $ 17,173,813

SIMBA HOLDINGS S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#657,9501,014,823 total
Total views
51
Avg / month
4
Year peak
11
Current month+175.0 % vs Mar
11

What matters most in this file

Time on record
Registered 36 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#657,950 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
225000Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (7 years ago)

Highlights SIMBA HOLDINGS S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SIMBA HOLDINGS S.A (7)

Name
Role
Links
View
  • Name ALVARO ANTONIO ALEMAN HEALY Subscriber219
    Role:Subscriber
    Links: 219
  • Name DOMINGO DIAZ AROSEMENA Subscriber5412
    Role:Subscriber
    Links: 5412
  • Name OLMEDO ALFARO Director684
    Role:Director
    Links: 684
  • Name OLGA A. GARCIA DE PAREDES Director3
    Role:Director
    Links: 3
  • Name DILIA H. DE DIAZ Director7231
    Role:Director
    Links: 7231
  • Name OLMEDO ALFARO President684
    Role:President
    Links: 684
  • Name DILIA H. DE DIAZ Treasurer7231
    Role:Treasurer
    Links: 7231
  • Name OLGA A. DE GARCIA DE PAREDES Secretary32
    Role:Secretary
    Links: 32
  • Name ICAZA, GONZALEZRUIZ &ALEMAN Resident Agent20570
    Role:Resident Agent
    Links: 20570
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SIMBA HOLDINGS S.A (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history SIMBA HOLDINGS S.A (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).