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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    SILVERSAND ESTATES CORP.

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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

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    Related members (10)

    Related members (10)
    CABADA, ALLARD & CO.,
    • AGENTE RESIDENTE
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    LIZA KOCH JURADO
    • TESORERO - DIRECTOR
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    MARGARITA E. DELLA SERA ABREGO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE FIN.
    • REPRESENTANTE
    LISA KAM WILLIAMS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE FIN.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GAPA TRAVEL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2001
    Related members: 3
    View

    SOAN PANAMA HOLDINGS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2016
    Related members: 2
    View

    KOCH JURADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1997
    Related members: 2
    View
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    Official Gazette (1)

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