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SIMCARD GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #448,5591,007,204 total
RUC: 2469065-1-814555
Total views
94
Avg / month
8
Year peak
48
Current month -40.0 % vs Sep
3

Company information

Folio
814555 Mercantil
Registration date
24/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SIMCARD GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de teléfonos celulares, accesorios, tarjetas prepagadas, venta de equipos electronicos, servicio de impresión de documentos, compra y venta y distribución de mercancia.
Legal representative
MARIO ALFONSO PEREIRA YWAZAKI
RUC
2469065-1-814555

Branches / Establishments (2)

Trade name
Address
  • Trade name SIMCARD GROUP
    URB. ALBROOK, CL. PRINCIPAL, EDF. GRAN TERMINAL DE TRANSPORTE DE ALBROOK, APTO. K-25, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. PRINCIPAL, EDF. GRAN TERMINAL DE TRANSPORTE DE ALBROOK, APTO. K-25, PANAMÁ PANAMÁ ANCÓN
  • Trade name SIMCARD GROUP
    URB. BALBOA, CL. AVENIDA LAS AMERICAS, EDF. 41, APTO. OFICINA 4, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. BALBOA, CL. AVENIDA LAS AMERICAS, EDF. 41, APTO. OFICINA 4, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives SIMCARD GROUP, S.A. (7)

Name
Role
Links
View
  • Name WOLFGANG RAMON MEDINA ROJAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PHILIPPE JOSE MEDINA ROJAS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name NELSON MOISES ABDIA LLORENTE Director 2
    Role: Director
    Links: 2
  • Name NELSON MOISES ABDIA LLORENTE Secretary 2
    Role: Secretary
    Links: 2
  • Name SE OTORGA PODER GENERAL A FAVOR DE OSCAR RAUL COLMENAREZ, SEGUN DOCUMENTO 2508391 DE LA SECCION DE PERSONAS DESDE EL 28 DE NOVIEMBRE DEL 2013 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIO ALFONSO PEREIRA YWAZAKI Director / President 6
    Role: Director / President
    Links: 6
  • Name DORITA OFELIA CEDEÑO HERNANDEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name WILLIAMS & WILLIAMS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name MARIO ALFONSO PEREIRA YWAZAKI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIMCARD GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 310793/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 151593/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence SIMCARD GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SIMCARD GROUP, S.A.: Summary of SIMCARD GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/2013. Estimated traffic: 94 total visits (peak 48). Position: #448,559 of 1,007,204. See representatives, branches, documents and filings.