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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    SILVERTEX S.A.

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    Organization Report

    Organization summary

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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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    JACK SILVERA AZRAK
    • SUSCRIPTOR
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    JACK ALBERTO SILVERA HARARI
    • TESORERO - DIRECTOR
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    ABRAMO SILVERA
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA ADENIS ARIEL BARRIOS BARRIOS. EN SU AUSENCIA LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    EDMUNDO SILVERA
    • VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE ESTA SOCIEDAD ES JOSE EZEQUIEL HERRERA CRUZ, EN AUSENCIA DE ESTE, LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS DESIG NARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE ESTA SOCIEDAD ES JOSE EZEQUIEL HERRERA CRUZ, EN AUSENCIA DE ESTE, LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS DESIG NARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO SILVERSKY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2004
    Related members: 7
    View

    GRUPO PRIMAVERA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1999
    Related members: 6
    View

    CREDISAKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1999
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Caducada
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Government payments (1)

    Government payments (1)
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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