Updated at 10 Apr 2024
Panama
Corporations and Foundations
SILVER ETC, S.A.
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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
Changes history
Changes history
Business
-
20/12/23
Document submitted
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20/12/23
Document submitted
-
04/05/23
Document submitted
Related members (6)
Related members (6)
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STEFANO GIUSSEPPE ALESSI MARINELLI
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SUSCRIPTOR
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JOSE FELIPE LEE
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DIRECTOR
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ANA MARIA LIAO YIP
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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CARLOS FRANCISCO MORNHINWEG WILLIAMS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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IN HOUSE SOLUTION PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2016
Related members: 2
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General index
SILVER ETC, S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/02/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SILVER ETC, S.A.
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 ETC, S.A.
Government payments (2)
Government payments (2)
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MINISTERIO DE VIVIENDA
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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MINISTERIO DE VIVIENDA
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SILVER ETC, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SILVER ETC, S.A.
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 ETC, S.A.
Organizacion actualizada