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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    SILVER POINT INVESTMENT INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JACOB HASKY MIZRAHI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    VICTOR MARTINEZ
    • AGENTE RESIDENTE
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    ESTHER MIZRAHI DE HASKY
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    POKER INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1992
    Related members: 6
    View

    VILZAK CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1994
    Related members: 4
    View

    AMBERPASS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1994
    Related members: 4
    View
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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)
    lamparas de acrilico con luces led
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    chasis con motor sin cabina
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    luces navide
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada