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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    SILVER OCEAN 22A, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    REBECA ABOUGANEM CEDEÑO
    • DIRECTOR
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    ARIEL GOTLIEB ESSES
    • DIRECTOR / PRESIDENTE
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    LEC & CIA, S.A.
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    GALINDO, ARIAS LÓPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    MIRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2009
    Related members: 2
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    DUSHE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2021
    Related members: 2
    View

    26, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2006
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 28561
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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