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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    SILVER SHADOW CORPORATION S.A.

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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 (5)

    Related members (5)
    ROBERTO ORTEGA JONES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CAROLINA GRECCO
    • DIRECTOR - TESORERO
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    PEDRO ORTEGA JONES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    KARNAKIS & KARNAKIS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (408) Other organizations with which this organization shares directors and dignitaries.

    CRITERION CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2006
    Related members: 14
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    PROKOPIOS INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2009
    Related members: 10
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    ELMECON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2007
    Related members: 10
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    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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