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SIMULNET INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
701539 Mercantil
Registration date
21/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights SIMULNET INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SIMULNET INTERNATIONAL, S.A. (8)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name SE OTORGA PODER GENERAL A FAVOR DE JULIO ERNESTO DURAN MALAVER SEGUN DOCUMENTO 2365223 DE LA SECCION DE PERSONAS DESDE EL 11 DE ABRIL DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JULIO ERNESTO DURAN MALAVER Director / President 1
    Role: Director / President
    Links: 1
  • Name MILDRET JOSEFINA RIVERO BARON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIANGE DURAN Director 2
    Role: Director
    Links: 2
  • Name MARIANGE DURAN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIMULNET INTERNATIONAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 500388/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 340298/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 223160/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 254518/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2015
    Date: 19/06/2015

Entries / Precedence SIMULNET INTERNATIONAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About SIMULNET INTERNATIONAL, S.A.: Summary of SIMULNET INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/05/2010. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.