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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO SILMAR, 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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    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 (6)

    Related members (6)
    VICTOR VLADIMIR VELASCO VILLARREAL
    • AGENTE RESIDENTE
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    JORGE ENRIQUE SILVA MELO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    CESAR AUGUSTO SILVA MELO
    • PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES MORALES Y MELO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1993
    Related members: 3
    View

    INVERSIONES SILVA MELO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2007
    Related members: 3
    View

    GRUPO CEMAR HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2017
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 212973
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 198840
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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