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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    SILVECAP, 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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    Changes history

    Changes history
    Business

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/08/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    LEOVIGILDO CASTILLO CASTILLO
    • SUSCRIPTOR - VICEPRESIDENTE - TESORERO - DIRECTOR
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    JULIO ENRIQUE POMBO BONILLA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EMILIO JOSE SILVESTRE LOPEZ
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL VICEPRESIDENTE, EN CASO DE AUSENCIA DE ESTE LO SERA EL SECRETARIO RES PECTIVAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LECTIS CORPORATION CASTILLO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1997
    Related members: 3
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    FINANCIERA EL FARO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1991
    Related members: 2
    View

    SILVESTRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1983
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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