LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

SIMCHE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #423,3641,014,021 total
Total views
83
Avg / month
7
Year peak
24
Current month +140.0 % vs Feb
24

Company information

Folio
155624729 Mercantil
Registration date
02/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

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 5173
    Role: Subscriber
    Links: 5173
  • 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 25113
    Role: Director / Treasurer
    Links: 25113
  • 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
Request deletion
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: 83 total visits (peak 24). Position: #423,364 of 1,014,021. See representatives, branches, documents and filings.