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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    SILVER SEA, S.A.

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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
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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
    schedule
    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

    • 19/03/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    NELLY DE RODRIGUEZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    XUZHONG JIU
    • SUSCRIPTOR
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    DING XIANG YANG
    • SUSCRIPTOR - DIRECTOR - TESORERO
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    XU-ZHONG JIU
    • SUBSCRIPTORES
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    Associations (0)

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

    G.A.P. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1997
    Related members: 2
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    INVERSIONES PARTI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 2
    View

    T.S.S. IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1997
    Related members: 2
    View
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