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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    SILPO INTERNACIONAL 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
    schedule
    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

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LEONARDO BONADIES
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    GENEROSO GUERRA
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    ZOBEIDA DUARTE
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (197) Other organizations with which this organization shares directors and dignitaries.

    EUROTRANSIT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1984
    Related members: 9
    View

    SUPERGYM CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1995
    Related members: 6
    View

    INMOBILIARIA KARLA CHIRIQUI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1991
    Related members: 5
    View
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    Real estate (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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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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    Organizacion actualizada