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SIMONPANAMÁ S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155631113-2-2016
Total views
68
Avg / month
6
Year peak
18
Current month +66.7 % vs Sep
5

Company information

Folio
155631113 Mercantil
Registration date
07/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights SIMONPANAMÁ S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoria en general
Legal representative
RICARDO FABIAN SILVA
RUC
155631113-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name SIMONPANAMA S.A.
    URB. LA PULIDA, CALLE 12 DE OCTUBRE, CASA 6, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LA PULIDA, CALLE 12 DE OCTUBRE, CASA 6, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives SIMONPANAMÁ S.A. (8)

Name
Role
Links
View
  • Name RICARDO FABIAN SILVA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARMEN CELIA MONSALVE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANIEL ANDRES MONSALVE OCHOA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO FABIAN SILVA Director / President 2
    Role: Director / President
    Links: 2
  • Name DANIEL ANDRES MONSALVE OCHOA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CARMEN CELIA MONSALVE MONSALVE Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name CARMEN CELIA MONSALVE MONSALVE Board Member 5
    Role: Board Member
    Links: 5
  • Name RICARDO FABIAN SILVA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GUILLERMO LINARES AVILA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIMONPANAMÁ S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 250517/2016 (0) 07/06/2016
    Date: 07/06/2016

Entries / Precedence SIMONPANAMÁ S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About SIMONPANAMÁ S.A.: Summary of SIMONPANAMÁ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/06/2016. Estimated traffic: 68 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.