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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    SILVERLAKE INVESTMENTS INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (13)

    Related members (13)
    ICAZA, GONZALEZ - RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MIGUEL BERNAL ROSAS
    • SUSCRIPTOR
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    CARLOS GUILLERMO GARCIA DE PAREDES MOTTA
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    FERNANDO ANTONIO CASTILLO ARAUZ
    • AGENTE RESIDENTE
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    MARIA TERESA GARCIA DE PAREDES MOTTA
    • SECRETARIO - DIRECTOR
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    SUSANA GARCIA DE PAREDES ZUBIETA DO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN SAND INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2004
    Related members: 7
    View

    MAE EAST PROPIERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2004
    Related members: 6
    View

    MENDOCINO REALTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2006
    Related members: 6
    View
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