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SIMUL INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155667626-2-2018
Total views
32
Avg / month
3
Year peak
7
Current month -71.4 % vs Nov
2

Company information

Folio
155667626 Mercantil
Registration date
12/07/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights SIMUL INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155667626-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name SIMUL INTERNACIONAL,S.A.
    URB. AVENIDA BALBOA, CL. AVENIDA BALBOA, EDF. YOO & ARTS, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. AVENIDA BALBOA, EDF. YOO & ARTS, PANAMÁ PANAMÁ BELLA VISTA

Executives SIMUL INTERNACIONAL, S.A. (5)

Name
Role
Links
View
  • Name JENNY RIVERA MORALES Subscriber 57
    Role: Subscriber
    Links: 57
  • Name RICARDO MELENDEZ ZURITA Subscriber 40
    Role: Subscriber
    Links: 40
  • Name GERARDO NICOLAS MASUTTI Director / President 1
    Role: Director / President
    Links: 1
  • Name ELIDA SERRACIN VARGAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ LA TESORERA Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERÁ EL PRESIDENTE O LA SECRETARIA PREVIA AUTORIZACIÓN DE LA TESORERA , PUDIEDNO ÉSTE ASUMIR LOS PODERES QAUE LA TESORERA LE ASIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIMUL INTERNACIONAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509350/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 479004/2022 (0) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 341003/2019 (0) 02/09/2019
    Date: 02/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 284348/2018 (0) 12/07/2018
    Date: 12/07/2018

Entries / Precedence SIMUL INTERNACIONAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About SIMUL INTERNACIONAL, S.A.: Summary of SIMUL INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/07/2018. Estimated traffic: 32 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.