Updated at 30 May 2024
Panama
Corporations and Foundations
SILKCROFT CAPITAL 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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
21/06/24
Document submitted
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30/05/24
Change in organization
Solo con suscripción
Solo con suscripción
-
30/05/24
Document submitted
Related members (10)
Related members (10)
ROSARIO HAYDEE MULATO DE OCHOA
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DIRECTOR - TESORERO
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JUAN MIGUEL OCHOA MULATO
•
DIRECTOR - SECRETARIO
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ROCKALL INC.
•
SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2006
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2015
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/2006
Related members: 6
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General index
SILKCROFT CAPI...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 09/04/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SILKCROFT CAPI...
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
SILKCROFT CAPI...
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
SILKCROFT CAPI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SILKCROFT CAPI...
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
SILKCROFT CAPI...
Organizacion actualizada