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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    SILVER SANDS TRADING S.A.

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    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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    Changes history

    Changes history
    Business

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

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    • 27/03/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    MARIA BATISTA SE UPEGUI
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    GABRIEL AGUILAR PITTY
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (541) Other organizations with which this organization shares directors and dignitaries.

    MARGATE FIDELITY AND INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1992
    Related members: 11
    View

    PARK WEST INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1994
    Related members: 11
    View

    TIVERTON MERCANTILE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1993
    Related members: 10
    View
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    Official Gazette (1)

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