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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SILVER, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

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

    Changes history

    Changes history
    Business

    • 25/10/24

      info

      Document submitted

    • 25/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GUSTAVO MORFURINALDI
    • DIRECTOR - PRESIDENTE
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    LAURA ANGELICA FABREGA
    • DIRECTOR - SECRETARIO
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    GALINDO, ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    VERSUS LIGHT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2000
    Related members: 4
    View

    RAPTOR INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2011
    Related members: 2
    View

    COMPAñIA SIBROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1939
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 7214
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

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

    Public tenders (0) No results found

    Customs (220)

    Customs (220)
    repuestos para autos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    termostato
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tapa de aceite
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    RASTRO MNG cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SILVER AUTOPARTES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SILVER AUTOPARTES12222 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada