Updated at 23 May 2024
Panama
Corporations and Foundations
SILVER EXPORTS,S.A.
Watch this company
Receive changes alerts.
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
-
29/12/17
Document submitted
-
31/08/16
Document submitted
-
13/05/11
Document submitted
Related members (11)
Related members (11)
|
|
|
IVETTE CAROL LEE
•
AGENTE RESIDENTE
|
|
JENNIFER MURILLO
•
DIRECTOR / PRESIDENTE
|
|
EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER
OTRA PERSONA QUE DESIGNE LA MAYORIA DE LOS ACCIONISTAS.
•
REPRESENTANTE
|
|
OMAR DEFORT
•
DIRECTORES - SECRETARIO
|
|
BETZEL GARCIA
•
DIRECTORES - TESORERO
|
|
YIRABEL ALBA
•
PRESIDENTE - DIRECTORES
|
|
EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER
OTRA PERSONA QUE DESIGNE LA MAYORIA DE LOS ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (492)
Related organizations (492)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2007
Related members: 10
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2012
Related members: 9
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2007
Related members: 8
|
General index
SILVER EXPORTS...
Public deeds (9)
Public deeds (9)
|
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 02/01/2018
|
|
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/01/2018
|
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/09/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SILVER EXPORTS...
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 EXPORTS...
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 EXPORTS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SILVER EXPORTS...
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 EXPORTS...
Organizacion actualizada