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SIMON INVESTMENT OVERSEAS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #641,5341,007,204 total
Total views
27
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
368668 Mercantil
Registration date
12/10/1999
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights SIMON INVESTMENT OVERSEAS, INC.

Currency
US DOLLAR
Share capital
10,100.00

Executives SIMON INVESTMENT OVERSEAS, INC. (8)

Name
Role
Links
View
  • Name LUIS LAGUERRE Subscriber 53
    Role: Subscriber
    Links: 53
  • Name JORGE GONZALEZ Subscriber 226
    Role: Subscriber
    Links: 226
  • Name DAYRA MU#OZ DE MIGUELENA Director 1232
    Role: Director
    Links: 1232
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name DAYRA MU#OZ DE MIGUELENA President 1232
    Role: President
    Links: 1232
  • Name PLUTARCO COHEN Treasurer 6853
    Role: Treasurer
    Links: 6853
  • Name ELBA FERNANDEZ DE GARCIA. Secretary 29
    Role: Secretary
    Links: 29
  • Name ESTUDIO JURIDICO TRIBUTARIO Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIMON INVESTMENT OVERSEAS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SIMON INVESTMENT OVERSEAS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. DISOLUCION, Qualification Rights 2001
    Year: 2001
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About SIMON INVESTMENT OVERSEAS, INC.: Summary of SIMON INVESTMENT OVERSEAS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/10/1999. Estimated traffic: 27 total visits (peak 5). Position: #641,534 of 1,007,204. See representatives, branches, documents and filings.