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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    SILVERDAN ADVISORS, S.A.

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    Global, PEP, FBI y Interpol
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    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 (12)

    Related members (12)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    ISAAC LEVY HAFEZ
    • DIRECTOR / TESORERO
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    DANIEL LEVY
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ZIV LEY
    • DIRECTOR / TESORERO
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    ABRAHAM LEVY
    • TESORERO - DIRECTOR
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    ZIV LEVY
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    MULTISER BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2003
    Related members: 12
    View

    ALMOG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2004
    Related members: 8
    View

    HIC PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2010
    Related members: 8
    View
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