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SIMU S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#157,6001,014,823 total
RUC: 1600982-1-666342
Total views
112
Avg / month
9
Year peak
40
Current month-90.0 % vs Mar
4

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#157,600 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
666342Mercantil
Registration date
24/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
Request update

Highlights SIMU S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
la empresa se dedicara a la compra venta de mercancia al por mayor y distribución de productos en general. Importanción y exportación de mercancia y en general a todo negocio lícito
Legal representative
ORLANDO SIERRA
RUC
1600982-1-666342

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES SIMU
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. PLAZA AVENTURA, APTO. 336, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. PLAZA AVENTURA, APTO. 336, PANAMÁ PANAMÁ BETANIA

Executives (6)

Name
Role
Links
View
  • Name JUAN PABLO GARCIA Subscriber131
    Role:Subscriber
    Links: 131
  • Name CARLOS GARCIA Subscriber161
    Role:Subscriber
    Links: 161
  • Name ORLANDO SIERRA MEJIA Director2
    Role:Director
    Links: 2
  • Name LUIS CARLOS VEGA Director8
    Role:Director
    Links: 8
  • Name JUAN GARCIA Director111
    Role:Director
    Links: 111
  • Name ORLANDO SIERRA MEJIA President2
    Role:President
    Links: 2
  • Name LUIS CARLOS VEGA Treasurer8
    Role:Treasurer
    Links: 8
  • Name JUAN GARCIA Secretary111
    Role:Secretary
    Links: 111
  • Name CARLOS GARCIA Resident Agent161
    Role:Resident Agent
    Links: 161
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.