Panama
Corporations and Foundations
SILVERCUP INVESTMENTS INC.
Last query to official sources on 13 Jun 2025
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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
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22/06/25
Document submitted
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07/06/18
Document submitted
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25/07/16
Document submitted
Related members (11)
Related members (11)
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KOO WAN HUNG
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TESORERO - DIRECTOR
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LEUNG SHING LUN
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DIRECTOR
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QUIJANO & ASOCIADOS
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Agente Residente
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EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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MOSSACK FONSECA Y CO.,
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/1987
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/1987
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/1988
Related members: 2
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General index
SILVERCUP INVE...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/01/2022
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 08/06/2018
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 25/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SILVERCUP INVE...
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
SILVERCUP INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SILVERCUP INVE...
Operation permits (0)
Operation permits (0)
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Operations index
SILVERCUP INVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SILVERCUP INVE...
Organizacion actualizada