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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    SILICA 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

    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
    Business
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    Related members (7)

    Related members (7)
    EDUARDO JIMENEZ SERRANO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JOSE BODINGTON
    • AGENTE RESIDENTE
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    EIRA SERRANO DE JIMENEZ
    • DIRECTOR - TESORERO
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    ROGELIO SANCHEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    JISE GROUP S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2014
    Related members: 3
    View

    LES BLANC CONTADORA VILLAGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2017
    Related members: 2
    View

    MYSTIC ORIENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2006
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (54)

    Customs (54)
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    billetes (eur brl gbp clp cad cop gtq mx...
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    billetes (eur brl chf gbp clp cad aud cr...
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    Operation permits (1)

    Operation permits (1)
    SILICA STETIC AND SPA vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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