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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    SILK ROUTE LATAM, 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
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    Validity Solo con suscripción
    local_atm
    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

    Changes history
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    Related members (9)

    Related members (9)
    FAITH KARACA
    • DIRECTOR
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    ROLANDO JIMENEZ
    • DIRECTOR / TESORERO
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    MUHAMMED GÜRER
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ELVIA CHANG LEE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE BIENES RAICES EZZANYA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1989
    Related members: 3
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    PRODUCTOS DESCARTABLES S.A. (PRODESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2000
    Related members: 2
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    TEK-LED ILUMINACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2017
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    lampara led
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cinta led
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SILK ROUTE LATAM S A vigente
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada