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Updated at 26 Jul 2024
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    • Panama

    Corporations and Foundations

    SILVERTRANS S.A.

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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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MARIA CRISTINA LIMA
    • SUSCRIPTOR
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    KATHIA GARIBALDO DE JIMENEZ
    • DIRECTOR - SECRETARIO
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    SILVERIO JIMENEZ
    • DIRECTOR - PRESIDENTE
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    LIMA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (149) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL PARQUE MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2000
    Related members: 4
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    riyomi universal s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2015
    Related members: 3
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    JADELICIOUS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2017
    Related members: 2
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27048909
    Solo con suscripción
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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 (66)

    Customs (66)
    manzanas frescas premium grany smith tam...
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    Solo con suscripción
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    Solo con suscripción
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    higado de bovino congelado
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    pulmones de bovino congelado
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    Operation permits (1)

    Operation permits (1)
    SILVERTRANS S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada