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SIMPEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #229,2911,007,204 total
RUC: 33294-57-251253
Total views
55
Avg / month
5
Year peak
8
Current month -33.3 % vs Sep
4

Company information

Folio
251253 Mercantil
Registration date
12/09/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights SIMPEX, S.A.

Currency
US DOLLAR
Share capital
2,000,000.00
Corporate purpose
TRAMITACION DE PEDIDOS DE TODA CLASE DE MERCANCIAS A NOMBRE DE TERCEROS AL EXTERIOR, IMPORTACION Y REEXPORTACION DE MERCANCIAS SECAS EN GENERAL, ALQUILER DE LOCALES COMERCIALES.MOVIMIENTO DE MERCANCIAS SECAS EN GENERAL ENTRE RECINTOS.
Legal representative
SHOBA DE MIRANI
RUC
33294-57-251253
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Agencias de importación y/o exportación comisionista en Zonas Francas- Venta al por mayor de prendas de vestir, incluso prendas de vestir deportiva y accesorios (excepto calzado) en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name SIMPEX, S.A.
    URB. ZONA LIBRE DE COLON, CALLE 15 Y 16 AVE ROOSEVELT, EDF. STERLING METRO, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 15 Y 16 AVE ROOSEVELT, EDF. STERLING METRO, APTO. 1, COLÓN COLÓN BARRIO SUR

Executives SIMPEX, S.A. (8)

Name
Role
Links
View
  • Name PURSHOTAM MIRANI Director 5
    Role: Director
    Links: 5
  • Name SHOBA DE MIRANI Director 49
    Role: Director
    Links: 49
  • Name PURSHOTAM MIRANI Vice President 5
    Role: Vice President
    Links: 5
  • Name NARESH CHHABRIA Director 4
    Role: Director
    Links: 4
  • Name SAILESH MIRANI Director 43
    Role: Director
    Links: 43
  • Name JOSE J CEBALLOS HIJO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SHOBA DE MIRANI President 49
    Role: President
    Links: 49
  • Name RAMESH MIRCHUMAL PURI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PURSHOTAM MIRANI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name SURESH VALIRAM MIRANI Subscriber 14
    Role: Subscriber
    Links: 14
  • Name SHOBA DE MIRANI Secretary 49
    Role: Secretary
    Links: 49
  • Name PRESIDENTE O VICE PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIMPEX, S.A. (2)

Act
Date
View
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence SIMPEX, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 272
    Year: 272
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About SIMPEX, S.A.: Summary of SIMPEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/1991. Estimated traffic: 55 total visits (peak 8). Position: #229,291 of 1,007,204. See representatives, branches, documents and filings.