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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    SILVER HOUSE,INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    GAVINO ANTONIO LASSO CASTILLO
    • AGENTE RESIDENTE
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    LUIS ALBERTO MARTINO
    • SUSCRIPTOR
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    JAIME ANGEL
    • SUSCRIPTOR
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    ANGEL GABRIEL FUENTES GOMEZ
    • DIRECTOR - PRESIDENTE
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    FATIMA HASSANA CHATELI SAHELI
    • DIRECTOR - SECRETARIO
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    LEGACYINTERNATIONAL BUSINESS CONSULTANTS AND LEGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    101 CORP INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2013
    Related members: 4
    View

    INVERSIONES DEL ITSMO NUMERO VEINTIOCHO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2014
    Related members: 4
    View

    INVERSIONES DEL ITSMO NUMERO VEINTISEIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 90299
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-09-01 Source: Critica
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