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SIMPSON HOLDINGS INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #629,0631,011,214 total
RUC: 25389-110-218203
Total views
47
Avg / month
4
Year peak
7
Current month +0.0 % vs Dec
2

Company information

Folio
218203 Mercantil
Registration date
27/01/1989
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 28 días)
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Highlights SIMPSON HOLDINGS INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
25389-110-218203

Executives SIMPSON HOLDINGS INC (9)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12106
    Role: Subscriber
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Subscriber 8200
    Role: Subscriber
    Links: 8200
  • Name LEE KU LING Director 4
    Role: Director
    Links: 4
  • Name VICTORIA V. VILLANUEVA Director 4
    Role: Director
    Links: 4
  • Name KOO TIM CHEONG Director 4
    Role: Director
    Links: 4
  • Name LEE KU LING President 4
    Role: President
    Links: 4
  • Name KOO TIM CHEONG Treasurer 4
    Role: Treasurer
    Links: 4
  • Name VICTORIA V. VILLANUEVA Secretary 4
    Role: Secretary
    Links: 4
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
*Links: number of companies where the executive appears with a role or relation.

Documents SIMPSON HOLDINGS INC (3)

Act
Date
View
  • Act Entry Id -6288985- (MASTER INFORMATION) Entry 7775/195 (0) 27/01/1989
    Date: 27/01/1989
  • Act Entry Id -10997034- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9598928- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence SIMPSON HOLDINGS INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About SIMPSON HOLDINGS INC: Summary of SIMPSON HOLDINGS INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/01/1989. Estimated traffic: 47 total visits (peak 7). Position: #629,063 of 1,011,214. See representatives, branches, documents and filings.