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Updated at 02 Oct 2024
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    • Panama

    Corporations and Foundations

    LA SOMBRA DE PLATA, 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
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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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    Related members (9)

    Related members (9)
    JESSICA GUTIERREZ
    • SUSCRIPTOR
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    CARLOS ROBERTO ROBLES
    • DIRECTOR
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    ANTONIO ROBLES AGUILAR
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y SERAN LOS FUNCIONARIOS EJECUTIVOS DE LA MISMA.EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MORENO LAW FIRM
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y SERAN LOS FUNCIONARIOS EJECUTIVOS DE LA MISMA.EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y SERAN LOS FUNCIONARIOS EJECUTIVOS DE LA MISMA.EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TORRE DE COBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2007
    Related members: 7
    View

    WESTERN FINANCIAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1995
    Related members: 2
    View

    SILVER INVESTMENT ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2007
    Related members: 1
    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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