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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    SILVER RIVER TEX 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
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    Related members (11)

    Related members (11)
    XIAO YUE HENG
    • SUSCRIPTOR
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    LISHA XIAO
    • DIRECTOR / PRESIDENTE
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    YUEHENG XIAO
    • DIRECTOR / SECRETARIO - VOCAL
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    DOMINGO SANTIZO PEREZ
    • AGENTE RESIDENTE
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    XIAO YUEHENG
    • DIRECTOR - PRESIDENTE
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    XIAO LISHA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PANASUETER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2007
    Related members: 5
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    SIRI TSHIRT CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2004
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 25450
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada (Final)
    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)
    SILVER RIVER TEX, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada