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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    SILWAD IMPORT AND EXPORT 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RICARDO E. GARCIA DE PAREDES.
    • SUSCRIPTOR
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    ARLEEN SUCRE GARCIA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ABELARDO SUCRE GARCIA
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SUCRE GARCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1982
    Related members: 5
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    INTERNATIONAL INVESTMENT AND PROJECTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1998
    Related members: 4
    View

    MAYPOLE SECURITIES INC .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1989
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (8)

    Brands (8)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SILWAD IMPORT AND EXPORT, INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada