PTY SILVER INVESTMENT CORP.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

Business

31/05/23

Social Security Fund mention

Solo con suscripción

Solo con suscripción
31/05/23

Social Security Fund mention

Solo con suscripción

Solo con suscripción
31/10/22

Social Security Fund mention

Solo con suscripción

Solo con suscripción

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Related members (8)

Actives (7)
Inactives (1)


LIZZETTE MARLENE CORRO FERNANDEZ • DIRECTOR - PRESIDENTE - SECRETARIO View
CORRÓ-FERNÁNEZ & ASOCIADOS • AGENTE RESIDENTE View
LUIS ADOLFO CORRÓ FERNÁNDEZ • DIRECTOR / TESORERO • DIRECTOR / TESORERO Mostrar mas Mostrar menos View


BUFETE MF & CO. • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

PH TEN TOWER 20 B S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/04/2010

Related members: 5

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PH HORIZON 15 B S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/03/2014

Related members: 5

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FUNDACION BRAVAL

Organization type: FUNDACIÓN PRIVADA

Registration date: 15/05/2023

Related members: 4

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General index

PTY SILVER INV...


Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 12/04/2016 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 02/06/2015 Download
Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ... Registration date: 02/06/2015 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download