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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    SILWON CHARTERING, 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
    Business

    • 05/07/78

      Document submitted

    Related members (6)

    Related members (6)
    JURIS SOCIETAS
    • AGENTE RESIDENTE
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    MIRIAM LIMA DE BARDOT
    • DIRECTOR - TESORERO
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    FRANKOLIVIER HAY
    • DIRECTOR - PRESIDENTE
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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    NORUPEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1978
    Related members: 4
    View

    NABELL CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2006
    Related members: 2
    View

    FINANCIERA PONTEVEDRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1980
    Related members: 2
    View
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