Updated at 11 Jun 2024
Panama
Corporations and Foundations
SILEGRAD INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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03/01/24
Document submitted
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03/01/24
Document submitted
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03/01/24
Document submitted
Related members (16)
Related members (16)
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LORENZO RUSCIO
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DIRECTOR / SECRETARIO
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HEINRICH BOELCKE
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DIRECTOR / TESORERO
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PIETRO RUSCIO
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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.
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REPRESENTANTE
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SORAYA CASTRO
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AGENTE RESIDENTE
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JEAN CARLOS CAPRILES
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VOCAL - DIRECTOR
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SORAYA CASTRO DE PEDRESCHI
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PRESIDENTE - DIRECTOR
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NO CONSTA
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Subtesorero
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Associations (0)
Associations (0)
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Related organizations (616)
Related organizations (616)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2013
Related members: 16
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SWISS PANAMANIAN OFFSHORE CORPORATIONS (SPOC). Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/2005
Related members: 16
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AEROMAR LOGISTIC SERVICE LLC INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2014
Related members: 12
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General index
SILEGRAD INC
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/01/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/10/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SILEGRAD INC
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SILEGRAD INC
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SILEGRAD INC
Operation permits (0)
Operation permits (0)
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Operations index
SILEGRAD INC
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
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News (0)
News (0)
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Publications index
SILEGRAD INC
Organizacion actualizada