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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    SILPE INTERNATIONAL 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JUAN GABRIEL PEREZ SILVA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    GUSTAVO SILVA RODRIGUEZ
    • SUSCRIPTOR
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    AUREA NOEMI HORTA TORRIJOS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SUS FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    IMPORTACIONES CARMONA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1990
    Related members: 4
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    FUNDACION DOBLE K

    Organization type: FUNDACION
    Registration date: 14/06/2011
    Related members: 3
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    ICON 22C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2010
    Related members: 2
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    SILPE INTERNACIONAL vigente
    Solo con suscripción
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    Solo con suscripción
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    CENTRO DE MATERIALES MUNDICOLOR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada