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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    SILVER CONEL, S.A.

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    Organization summary

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    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
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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

    • 25/06/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/05/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ZOSIMO GUARDIA VARELA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    DAVID GUARDIA VARELA
    • DIRECTOR - PRESIDENTE
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    RUBLIA G. DE GARCIA
    • DIRECTOR - SECRETARIO
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    ES EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (131) Other organizations with which this organization shares directors and dignitaries.

    FERRARI INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1998
    Related members: 6
    View

    DENN HAAG DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1998
    Related members: 6
    View

    SILVER COMMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1998
    Related members: 5
    View
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