Updated at 24 May 2024
Panama
Corporations and Foundations
SILVER PEAK TRADING CORP.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
24/05/24
Document submitted
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24/05/24
Document submitted
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24/05/24
Document submitted
Related members (14)
Related members (14)
ALFREDO VILA ARAMBURU
•
DIRECTOR / SECRETARIO
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QUIJANO & ASOCIADOS
•
AGENTE RESIDENTE
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JOSE FRATERNO VILA GIRON
•
DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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KATIA JANNETTE SMITH CHAVEZ
•
DIRECTOR / PRESIDENTE
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NEREIDA ESTHER MORENO DE SERRANO
•
DIRECTOR / SECRETARIO
|
LILIA JUDITH TOVAR DE LEON
•
SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (12713)
Related organizations (12713)
Other organizations with which this organization shares directors and dignitaries.
HENLEIN CONTINENTAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2009
Related members: 26
|
BRISTOL WORLDWIDE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2012
Related members: 24
|
FRAPPATO WORLDWIDE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2012
Related members: 24
|
General index
SILVER PEAK TR...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/03/2024
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/02/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SILVER PEAK TR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
SILVER PEAK TR...
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
Government index
SILVER PEAK TR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SILVER PEAK TR...
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
Publications index
SILVER PEAK TR...
Organizacion actualizada