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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    SILVER INTERNATIONAL CO. CORP.

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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
    Business
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    Related members (8)

    Related members (8)
    TATIANA SAMOILOVA
    • PRESIDENTE - SUSCRIPTOR - SECRETARIO - DIRECTOR
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    GLENDA GALINDO COSTA
    • SUSCRIPTOR
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    GLENDA GALINDO
    • DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO EJERCERA EL CARGO Y EN AUSENCIA DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONIS- TAS.
    • REPRESENTANTE
    MOISES IVAN GEORGE ALVEROLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO EJERCERA EL CARGO Y EN AUSEN CIA DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONIS- TAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO EJERCERA EL CARGO Y EN AUSEN CIA DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONIS- TAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    ORIENTAL PACIFIC INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2003
    Related members: 8
    View

    BEITEMAL GROUP FUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/06/2007
    Related members: 6
    View

    MAPLE LEAF BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2007
    Related members: 5
    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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