Updated at 08 May 2024
Panama
Corporations and Foundations
SILVERMAX TRADING INC.
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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
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Domicile
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Changes history
Changes history
Business
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02/07/24
Document submitted
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08/05/24
Document submitted
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08/05/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
BERTA SANCHEZ
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SUSCRIPTOR
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EVELYN QUINTERO GONZALEZ
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PRESIDENTE - DIRECTOR
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BRIGIDA QUINTANA
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SUBTESORERO - SECRETARIO - DIRECTOR - VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4442)
Related organizations (4442)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2007
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2014
Related members: 8
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General index
SILVERMAX TRAD...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 22/12/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/03/2015
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Asiento Id -6475593- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/05/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SILVERMAX TRAD...
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
SILVERMAX TRAD...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SILVERMAX TRAD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SILVERMAX TRAD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
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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News (0)
News (0)
No results found
Publications index
SILVERMAX TRAD...
Organizacion actualizada