LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

SIMONY SECURITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,2091,010,412 total
RUC: 1221008-1-586464
Total views
45
Avg / month
4
Year peak
8
Current month -62.5 % vs Oct
3

Company information

Folio
586464 Mercantil
Registration date
09/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 18 días)
Request update

Highlights SIMONY SECURITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1221008-1-586464

Executives SIMONY SECURITIES S.A. (9)

Name
Role
Links
View
  • Name JAIME JOSE CARRIZO BERNAL Subscriber 1176
    Role: Subscriber
    Links: 1176
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name MIAKUNAL S.A. Director 3119
    Role: Director
    Links: 3119
  • Name MARDECO S.A. Director 3075
    Role: Director
    Links: 3075
  • Name MATABOR S.A. Director 3099
    Role: Director
    Links: 3099
  • Name MIAKUNAL S.A. President 3119
    Role: President
    Links: 3119
  • Name MATABOR S.A. Treasurer 3099
    Role: Treasurer
    Links: 3099
  • Name MARDECO S.A. Secretary 3075
    Role: Secretary
    Links: 3075
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIMONY SECURITIES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 453108/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Entry Id -11014248- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9676127- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6464489- (MASTER INFORMATION) Entry 183873/2007 (0) 09/10/2007
    Date: 09/10/2007

Entries / Precedence SIMONY SECURITIES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About SIMONY SECURITIES S.A.: Summary of SIMONY SECURITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/10/2007. Estimated traffic: 45 total visits (peak 8). Position: #646,209 of 1,010,412. See representatives, branches, documents and filings.