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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    SILVER GLOBAL S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    GERONIMA SANTOS
    • TESORERO - DIRECTOR
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    EDUARDO ALBERTO DIAZ STRUNZ
    • SUSCRIPTOR
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    ANTONIO BONILLA
    • PRESIDENTE - DIRECTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    VERA GOLD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2011
    Related members: 5
    View

    VERA GOLD MINING COMPANY INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2016
    Related members: 4
    View

    CENTRO DE ONCOLOGIA DE LAS AMERICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2008
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    CHAMPION 1
    File: 35809
    Registration: 30/12/11
    Gross tonnage: 484.0
    Net tonnage: 145.0
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    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    MINISTERIO DE COMERCIO E INDUSTRIAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE COMERCIO E INDUSTRIAS
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (8)

    Official Gazette (8)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2010-08-03 Source: La Prensa
    Solo con suscripción
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    Publication date: 2010-07-31 Source: La Prensa
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    Organizacion actualizada