Updated at 23 Dec 2024
Panama
Corporations and Foundations
SEÑORA SILVIA, S.EP.
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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
-
02/08/24
Document submitted
-
29/05/24
Document submitted
Related members (4)
Related members (4)
IANN CARLOS VERESS MORENO
•
SUSCRIPTOR - ADMINISTRADOR - SECRETARIO - SOCIO
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SILVA ROSA ARAÚZ BEITIA VIUDA DE MARTINEZ
•
ADMINISTRADOR - SOCIO - SUSCRIPTOR - TESORERO
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LEISY MARTINEZ ARAÚZ DE VERESS
•
SUSCRIPTOR - SOCIO - ADMINISTRADOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL ADMINISTRADOR PRESIDENTE Y EN AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRÁ EL ADMINISTRADOR SECRETARIO/A.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
ULTRATEX REAL LEVELING PANAMA, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2010
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2014
Related members: 2
|
PANAMA OFFSHORE SUPPLIERS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2022
Related members: 2
|
General index
SEÑORA SILVIA,...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SEÑORA SILVIA,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SEÑORA SILVIA,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SEÑORA SILVIA,...
Operation permits (0)
Operation permits (0)
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Operations index
SEÑORA SILVIA,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SEÑORA SILVIA,...
Organizacion actualizada