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SIMES LOGISTIC 18, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #18,7651,010,412 total
RUC: 155645465-2-2017
Total views
501
Avg / month
42
Year peak
76
Current month -43.4 % vs Nov
43

Company information

Folio
155645465 Mercantil
Registration date
02/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 29 días)
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Highlights SIMES LOGISTIC 18, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155645465-2-2017

Executives SIMES LOGISTIC 18, S.A. (7)

Name
Role
Links
View
  • Name ARON LEVY MALKA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ARON LEVY MALKA Director / President 16
    Role: Director / President
    Links: 16
  • Name ESTHER LEVY MALKA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name SARA ANIDJAR ANIDJAR Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SARA ANIDJAR ANIDJAR Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ERIKA EDITH VEGA QUINTERO Resident Agent 261
    Role: Resident Agent
    Links: 261
  • Name PRESIDENTE DE LA MISMA, EN AUSENCIA DE ESTE EL SECRETARIO, Y EN AUSENCIA DE AMBOS, 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 SIMES LOGISTIC 18, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 128030/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 128030/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 428061/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 278396/2022 (0) 13/07/2022
    Date: 13/07/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 191891/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 129168/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 86296/2017 (0) 02/03/2017
    Date: 02/03/2017

Entries / Precedence SIMES LOGISTIC 18, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SIMES LOGISTIC 18, S.A.: Summary of SIMES LOGISTIC 18, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/03/2017. Estimated traffic: 501 total visits (peak 76). Position: #18,765 of 1,010,412. See representatives, branches, documents and filings.