LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

SIMIR PANAMA MOVIL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#80,2051,014,823 total
Total views
142
Avg / month
12
Year peak
19
Current month-20.0 % vs Mar
8

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#80,205 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
832592Mercantil
Registration date
02/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights SIMIR PANAMA MOVIL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives SIMIR PANAMA MOVIL, S.A. (7)

Name
Role
Links
View
  • Name LOURDES AROSEMENA Subscriber97
    Role:Subscriber
    Links: 97
  • Name LUCILA CABALLERO Subscriber26
    Role:Subscriber
    Links: 26
  • Name KEL HARMODIO AROSEMENA VALLARINO Resident Agent6
    Role:Resident Agent
    Links: 6
  • Name SIMON MOSHESHVILI Director / President4
    Role:Director / President
    Links: 4
  • Name AMIR OREN Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name MICHAEL PETROV Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name EL SECRETARIO DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SIMIR PANAMA MOVIL, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 234429/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/05/2018
    Date: 08/05/2018
  • Entry / filing Registry Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 185609/2018 (0) 08/05/2018
    Date: 08/05/2018

Registry filing history SIMIR PANAMA MOVIL, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.