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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    SILEGRAD INC

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (17)

    Related members (17)
    LORENZO RUSCIO
    • DIRECTOR / SECRETARIO
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    HEINRICH BOELCKE
    • DIRECTOR / TESORERO
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    PIETRO RUSCIO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL SECRETARIO Y EN AUSENICA DE ESTE QUEDA FACULTADO EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA PARA REALIZAR TODAS LAS ACTIVIDADES PROPIAS DEL REPRESENTANTE LEGALDE LA SOCIEDAD.
    • REPRESENTANTE
    SORAYA CASTRO
    • AGENTE RESIDENTE
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    JEAN CARLOS CAPRILES
    • VOCAL - DIRECTOR
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    SORAYA CASTRO DE PEDRESCHI
    • PRESIDENTE - DIRECTOR
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    NO CONSTA
    • Subtesorero
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL SECRETARIO Y EN AUSENICA DE ESTE QUEDA FACULTADO EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA PARA REALIZAR TODAS LAS ACTIVIDADES PROPIAS DEL REPRESENTANTE LEGALDE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (616) Other organizations with which this organization shares directors and dignitaries.

    DORFELDEN INDUSTRIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2013
    Related members: 16
    View

    SWISS PANAMANIAN OFFSHORE CORPORATIONS (SPOC).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2005
    Related members: 16
    View

    AEROMAR LOGISTIC SERVICE LLC INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2014
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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