Updated at 15 Apr 2024
Panama
Corporations and Foundations
CARIBBEAN SILVERGOLD, 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/04/24
Document submitted
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31/12/23
Document submitted
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07/09/21
Document submitted
Related members (7)
Related members (7)
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MAVIS JESSICA HERNANDEZ RODRIGUEZ
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AGENTE RESIDENTE
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ADMIR ABDIEL GUTIERREZ
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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EDUARDO ELIAS TAYLOR NUÑEZ
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SUSCRIPTOR
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AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - TESORERO
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LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTAS O TEMPORALES LO SERÁ QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JOSE DE LA CRUZ ORTEGA GRAJALES
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DIRECTOR / VOCAL
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/06/2021
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2014
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/10/2021
Related members: 3
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General index
CARIBBEAN SILV...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/03/2024
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 17/08/2021
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Asiento Electrónico Nº 1 (Apertura Cambio de Tipo de Registro) Entrada ...
Registration date: 17/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIBBEAN SILV...
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)
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Assets index
CARIBBEAN SILV...
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
CARIBBEAN SILV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARIBBEAN SILV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CARIBBEAN SILV...
Organizacion actualizada