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SIMVEST MANAGEMENT LTD S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #451,8571,010,412 total
RUC: 155614476-2-2015
Total views
84
Avg / month
7
Year peak
13
Current month -25.0 % vs Nov
6

Company information

Folio
155614476 Mercantil
Registration date
08/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 26 días)
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Highlights SIMVEST MANAGEMENT LTD S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155614476-2-2015

Executives SIMVEST MANAGEMENT LTD S.A. (6)

Name
Role
Links
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  • Name JANINA DEL CARMEN GUARDIA MARTINEZ Director / President 50
    Role: Director / President
    Links: 50
  • Name MARIO ANTONIO ALVARADO CASTILLO Director / Secretary 64
    Role: Director / Secretary
    Links: 64
  • Name EDGARDO MEDINA Director / Treasurer 1782
    Role: Director / Treasurer
    Links: 1782
  • Name EDGARDO MEDINA Subscriber 1782
    Role: Subscriber
    Links: 1782
  • Name OSCAR AUGUSTO CEDEÑO VILLARREAL Subscriber 488
    Role: Subscriber
    Links: 488
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIMVEST MANAGEMENT LTD S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 387960/2022 (0) 22/09/2022
    Date: 22/09/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 242100/2022 (0) 23/06/2022
    Date: 23/06/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401891/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 440614/2015 (0) 08/10/2015
    Date: 08/10/2015

Entries / Precedence SIMVEST MANAGEMENT LTD S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SIMVEST MANAGEMENT LTD S.A.: Summary of SIMVEST MANAGEMENT LTD S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/10/2015. Estimated traffic: 84 total visits (peak 13). Position: #451,857 of 1,010,412. See representatives, branches, documents and filings.