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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    SILVANA HOLDINGS 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
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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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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    HERCIBELLE GONZALEZ
    • DIRECTOR - SUBSECRETARIO
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    JASEPH BETESH AROSEMENA
    • APODERADO
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    YAKELINE PEREZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4744) Other organizations with which this organization shares directors and dignitaries.

    APRILTON INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 22
    View

    TREELEAF INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2014
    Related members: 22
    View

    BENLOW GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 22
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30178155
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 43386
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada