Updated at 13 Nov 2024
Panama
Corporations and Foundations
INVERSIONES SILVA MELO S.A.
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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
Changes history
Changes history
Business
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27/07/24
Document submitted
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27/07/24
Document submitted
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27/07/24
Document submitted
Related members (8)
Related members (8)
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MILISEN CASIS
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SUSCRIPTOR
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CESAR AUGUSTO MELO SILVA
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DIRECTOR / VICEPRESIDENTE
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JORGE ENRIQUE SILVA RODRIGUEZ
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTEL LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS EL SECRETARIO Y EN AUSENCIA DE TODOS TODOS EL TESORERO
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REPRESENTANTE
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ALEJANDRO FUNG MANGRAVITA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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BIENES RAICES MORALES Y MELO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/1993
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2012
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2023
Related members: 2
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General index
INVERSIONES SI...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/06/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/03/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES SI...
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
INVERSIONES SI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES SI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES SI...
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
INVERSIONES SI...
Organizacion actualizada