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SIMON'S JOYERIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155754335-2-2024
Total views
22
Avg / month
2
Year peak
6
Current month -83.3 % vs Nov
1

Company information

Folio
155754335 Mercantil
Registration date
16/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 1 mes)
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Highlights SIMON'S JOYERIA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155754335-2-2024

Executives SIMON'S JOYERIA S.A. (10)

Name
Role
Links
View
  • Name YANDRIEL SIMON RAMOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YAILIN SANCHEZ DIAZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YANDRIEL SIMON RAMOS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name YAILIN SANCHEZ DIAZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MILAGROS DEL CARMEN RAMOS DEL TORO Director 1
    Role: Director
    Links: 1
  • Name YANDRIEL SIMON RAMOS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name YAILIN SANCHEZ DIAZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name NISODILMA YISETH NUÑEZ AGO Director / President 2
    Role: Director / President
    Links: 2
  • Name GUSTAVO ENRIQUE AVILA PEREZ Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIMON'S JOYERIA S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 128165/2025 (0) 09/04/2025
    Date: 09/04/2025
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 128165/2025 (0) 09/04/2025
    Date: 09/04/2025
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 85142/2025 (0) 27/02/2025
    Date: 27/02/2025
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 342988/2024 (0) 27/08/2024
    Date: 27/08/2024
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 342988/2024 (0) 27/08/2024
    Date: 27/08/2024
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 342988/2024 (0) 27/08/2024
    Date: 27/08/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 282727/2024 (0) 16/07/2024
    Date: 16/07/2024

Entries / Precedence SIMON'S JOYERIA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2024
    Year: 2024
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About SIMON'S JOYERIA S.A.: Summary of SIMON'S JOYERIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/07/2024. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.