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SIMUS IMPORT &EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#269,3371,014,823 total
RUC: 41910-2-285770
Total views
92
Avg / month
8
Year peak
18
Current month+166.7 % vs Mar
8

What matters most in this file

Time on record
Registered 32 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#269,337 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • 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
285770Mercantil
Registration date
08/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (7 years ago)
Request update

Highlights SIMUS IMPORT &EXPORT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MERCANCIA TALES COMO: ROPA CALZADOS, COSMETICOS PERFUMES, FAMTASIA ARTICULOS DE CUERO, VIVERES PRODUCTOS PRODUCTOS ELAZADOS Y DISTRIBUCION.
Legal representative
ESPINOSA GONZALEZ LUCRECIA YADIRA
RUC
41910-2-285770

Branches / Establishments (1)

Trade name
Address
  • Trade name SIMUS IMPORT &EXPORT S A
    URB. PARQUE LEFEVRE, CL. 33, EDF. S/N, APTO. 9, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. 33, EDF. S/N, APTO. 9, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives (8)

Name
Role
Links
View
  • Name RIGOBERTO ARMANDO VERGARA CERRUD Subscriber112
    Role:Subscriber
    Links: 112
  • Name GUADALUPE SIVA MARTINEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name LUCRECIA YADIRA ESPINOSA GONZALEZ Director11
    Role:Director
    Links: 11
  • Name ARGIMIRO VELARDE Director1078
    Role:Director
    Links: 1078
  • Name GUADALUPE ROSA SILVA MARTINEZ Director6
    Role:Director
    Links: 6
  • Name LUCRECIA YADIRA ESPINOSA GONZALEZ President11
    Role:President
    Links: 11
  • Name GUADALUPE ROSA SILVA MARTINEZ Treasurer6
    Role:Treasurer
    Links: 6
  • Name ARGIMIRO VELARDE Secretary1078
    Role:Secretary
    Links: 1078
  • Name RIGOBERTO ARMANDO VERGARA Resident Agent10
    Role:Resident Agent
    Links: 10
  • Name ROMILIO CRUZ C Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD.- Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 23/04/2015
    Date: 23/04/2015

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 8 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.