Updated at 06 Apr 2024
Panama
Corporations and Foundations
SILKWOOD INVESTMENTS LLC LIMITED S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/04/24
Document submitted
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06/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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15/12/22
Document submitted
Related members (8)
Related members (8)
IGNACIO JOSE MARIA SAENZ VALIENTE
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DIRECTOR / PRESIDENTE
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JOHANA AVILA
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SUSCRIPTOR
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HERNAN ESQUIVEL
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
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REPRESENTANTE
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PABLO CESAR CASEY
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/1985
Related members: 2
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EUROPEAN MORTGAGE AND FINANCE CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/1975
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1998
Related members: 2
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General index
SILKWOOD INVES...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 20/09/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SILKWOOD INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SILKWOOD INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SILKWOOD INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SILKWOOD INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SILKWOOD INVES...
Organizacion actualizada