Updated at 30 May 2024
Panama
Corporations and Foundations
SILVER KRISHN INVESTMENTS, S.A.
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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
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20/07/15
Document submitted
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20/03/12
Document submitted
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18/01/11
New property
Related members (10)
Related members (10)
ARTURO AROSEMENA BONILLA
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SUSCRIPTOR
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MOHAN RAMCHAND MIRVANI
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DIRECTOR - PRESIDENTE
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REVINA MOHAN MIRVANI DE DASWANI
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DIRECTOR - TESORERO
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SE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES: VISHAL JAGDISH DASWANI Y SHALEENA MOHAN MIRVANI DE DASWANI, INSCRITO EN LA SECCION DE PERSONAS DEL REGISTRO PUBLICO SEGUN FICHA 704127 DOCUMENTO 2145727 DESDE EL 23 DE MARZO DE 2012.
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Persona con Derecho a Firma
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL
TESORERO, O CUALQUIERA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE
ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/1993
Related members: 8
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SILVER GLOBE INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2010
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2007
Related members: 7
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General index
SILVER KRISHN ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/07/2015
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 21/07/2015
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Asiento Id -7366085- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/03/2012
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SILVER KRISHN ...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SILVER KRISHN ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SILVER KRISHN ...
Operation permits (0)
Operation permits (0)
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Operations index
SILVER KRISHN ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SILVER KRISHN ...
Organizacion actualizada