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SIMCHE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #609,8611,007,204 total
Total views
62
Avg / month
5
Year peak
12
Current month +0.0 % vs Sep
6

Company information

Folio
155624729 Mercantil
Registration date
02/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights SIMCHE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SIMCHE INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name QUIJANO & ASOCIADOS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC.. Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SIMON CHEHEBAR ESSES Director / President 1
    Role: Director / President
    Links: 1
  • Name MARITZA JOY CHEHEBAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DELIO JOSE DE LEON MELA Director / Treasurer 25134
    Role: Director / Treasurer
    Links: 25134
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO , LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIMCHE INVESTMENTS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 91316/2016 (0) 02/03/2016
    Date: 02/03/2016

Entries / Precedence SIMCHE INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About SIMCHE INVESTMENTS S.A.: Summary of SIMCHE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/03/2016. Estimated traffic: 62 total visits (peak 12). Position: #609,861 of 1,007,204. See representatives, branches, documents and filings.