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Updated at 18 Dec 2024
Panama

Corporations and Foundations

SILVER STAR PLAZA, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Changes history

Changes history
Business
  • 30/12/23

    info
  • 19/01/23

    Court record opened

  • 13/01/22

    Court record opened

Related members (11)

Related members (11)
NARCISO GONZALEZ RIVERA
SUSCRIPTOR
SAILESH MIRANI
DIRECTOR / PRESIDENTE - TESORERO
DIRECTOR
SHOBA DE MIRANI
DIRECTOR / SECRETARIO
DIRECTOR
EL PRESIDENTE Y EN SU DEFECTO EL SWECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
LAVESH MIRANI
DIRECTOR - PRESIDENTE - TESORERO
MARITZA TEJEIRA
DIRECTOR
EL PRESIDENTE Y EN SU DEFECTO EL SWECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
EL PRESIDENTE Y EN SU DEFECTO EL SWECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

SLC CAPITAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2011
Related members: 9

S.S.M. HOLDING INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/1997
Related members: 9

P.S.M. INVESTMENTS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/1995
Related members: 7

Real estate (2)

Real estate (2)
No results found
File: Nº 166508
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 166554
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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

Operation permits (2)

Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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
Organizacion actualizada