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Silverlev estates
Silverlev estates
Updated at 13 May 2024
Panama
Corporations and Foundations
SILVERLEV ESTATES, 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
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/12/23
Document submitted
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04/05/22
Gazette mention
Solo con suscripción
Solo con suscripción
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08/06/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
DANIEL LEVY
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DIRECTOR - PRESIDENTE
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NILO SANTOS
•
SUSCRIPTOR
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EYTAN LEVY
•
DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/2003
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2010
Related members: 8
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General index
SILVERLEV ESTA...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 29/12/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/12/2016
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 02/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SILVERLEV ESTA...
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)
No results found
Assets index
SILVERLEV ESTA...
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
SILVERLEV ESTA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SILVERLEV ESTA...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
News (0)
News (0)
No results found
Publications index
SILVERLEV ESTA...
Organizacion actualizada