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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    DE SILVA PELUQUERIA, S.A.

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    Organization Report

    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
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    Related members (10)

    Related members (10)
    LUIS FERNANDO SILVA ARIAS
    • SECRETARIO - DIRECTOR / PRESIDENTE
    • PRESIDENTE - TESORERO - DIRECTOR
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    MAYARA ALEJANDRA PEREZ MIRANDA
    • DIRECTOR
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    MAYRA ALEJANDRA PEREZ MIRANDA
    • VICEPRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LUIS MUÑOZ
    • VICEPRESIDENTE - DIRECTOR - DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO DE INVERSIONES SANTA FE SAC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2006
    Related members: 6
    View

    SBA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2005
    Related members: 6
    View

    CARIBBEAN BEACH & PARADISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2006
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (3)

    Operation permits (3)
    D'SILVA PELUQUERIA cancelado
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    D'SILVA PELUQUERIA CANCELADO
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    D'SILVA PELUQUERIA vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada