LIVE
New today 401
Updated 848
New executives 6,170
Reported capital $ 1,426,000
Sign up Log in

SIMI CONSULTORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #152,6551,007,204 total
RUC: 1959196-1-733267
Total views
85
Avg / month
7
Year peak
12
Current month +0.0 % vs Sep
4

Company information

Folio
733267 Mercantil
Registration date
18/04/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
Request update

Highlights SIMI CONSULTORES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ASESORIA FINANCIERA EN MATERIA EMPRESARIAL E INDUSTRIAL CON ENFASIS EN EL MERCADO PANAMEÑO.
Legal representative
MIGUEL CASTRO LEVY
RUC
1959196-1-733267

Branches / Establishments (1)

Trade name
Address
  • Trade name SIMI CONSULTORES, S.A.
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. TORRE GENERALI, APTO. 8B Y 8C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. TORRE GENERALI, APTO. 8B Y 8C, PANAMÁ PANAMÁ BELLA VISTA

Executives SIMI CONSULTORES, S.A. (7)

Name
Role
Links
View
  • Name IBRIAN CORONADO Subscriber 254
    Role: Subscriber
    Links: 254
  • Name JOSE LUIS RODRIGUEZ Subscriber 251
    Role: Subscriber
    Links: 251
  • Name MIGUEL CASTRO LEVY Director 4
    Role: Director
    Links: 4
  • Name SILVANA PESCATORE Director 2
    Role: Director
    Links: 2
  • Name SIMY LEVY DE CASTRO Director 4
    Role: Director
    Links: 4
  • Name MIGUEL CASTRO LEVY President 4
    Role: President
    Links: 4
  • Name SIMY LEVY DE CASTRO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SILVANA PESCATORE Secretary 2
    Role: Secretary
    Links: 2
  • Name RICARDO ANTONIO RIVERA MORALES Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUAS O TEMPORALES, LO SERA EL SECRETARIO, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIMI CONSULTORES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SIMI CONSULTORES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About SIMI CONSULTORES, S.A.: Summary of SIMI CONSULTORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/04/2011. Estimated traffic: 85 total visits (peak 12). Position: #152,655 of 1,007,204. See representatives, branches, documents and filings.