Updated at 27 May 2024
Panama
Corporations and Foundations
SILVER SAND INTERNATIONAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
12/03/20
Document submitted
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26/03/15
Document submitted
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16/03/15
Document submitted
Related members (10)
Related members (10)
LYDYA LIMM MELGAR RAMIREZ
•
SUSCRIPTOR
|
ELIAS ESPINO
•
DIRECTOR / TESORERO
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DIEGO ORTIZ DE ZEVALLOS
•
SUSCRIPTOR
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FRANCISCO ARIEL GONZALEZ
•
DIRECTOR / SECRETARIO
|
VICTOR VALENTIN GIORDANI ESTEVEZ
•
DIRECTOR / VICEPRESIDENTE
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KARIN JOHANNA KLOTH GULARTE DE GIORDANI
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (284)
Related organizations (284)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2012
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/2012
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2009
Related members: 4
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General index
SILVER SAND IN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/03/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/04/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SILVER SAND IN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SILVER SAND IN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SILVER SAND IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SILVER SAND IN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SILVER SAND IN...
Organizacion actualizada