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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    M. SILVA INTERNACIONAL, 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

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/02/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JOSE LUIS TORRES
    • SUSCRIPTOR
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    VILNA LUCK DE SILVA
    • TESORERO - DIRECTOR
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    MANUEL ENRIQUE SILVA SANDOVAL
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CULTURAL CHINA DE BOCAS DEL TORO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/05/2018
    Related members: 2
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    PTY FREIGHT SOLUTION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2008
    Related members: 2
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    ASOCIACION CHINA DE BOCAS DEL TORO

    Organization type: SOCIEDAD COMÚN
    Registration date: 17/01/1969
    Related members: 1
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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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