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    • Panama

    Corporations and Foundations

    SILVER SQUARE HOLDINGS, S.A.

    Last query to official sources on 10 May 2025

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    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    DEBORAH AZRAK DE NAHEM
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ROBERT NAHEM BTESH
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JACK NAHEM BTESH
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE CON TODOS LOS PODERES, EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE CON TODOS LOS PODERES, EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE CON TODOS LOS PODERES, EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (150) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA TORTOVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1995
    Related members: 10
    View

    LEGIAN INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1995
    Related members: 5
    View

    CARIBBEAN COMMODITY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1996
    Related members: 5
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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