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    • Panama

    Corporations and Foundations

    SILVER CAPITOL, INC.

    Last query to official sources on 28 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    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

    Changes history
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    Related members (11)

    Related members (11)
    JOSE ALBERTO OLLER GOMEZ
    • DIRECTOR / SECRETARIO
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    CEDEÑO ABOGADOS
    • AGENTE RESIDENTE
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    MOISES ANGEL DE MAYO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO INDIVIDUALMENTE EJERCERAN LA REPRESENTA- CION LEGAL DE LA SOCIEDAD DURANTE LAS AUSENCIAS DEL PRESIDENTE O DEL SECRETARIO DICHO CARGO SERA EJERCIDO POR LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    MOISES ANGEL MAYO
    • DIRECTOR - PRESIDENTE
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    LILIANA GOMEZ DE OLLER
    • TESORERO - DIRECTOR
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    CEDEöO ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO INDIVIDUALMENTE EJERCERAN LA REPRESENTA- CION LEGAL DE LA SOCIEDAD DURANTE LAS AUSENCIAS DEL PRESIDENTE O DEL SECRETARIO DICHO CARGO SERA EJERCIDO POR LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE Y EL SECRETARIO INDIVIDUALMENTE EJERCERAN LA REPRESENTA- CION LEGAL DE LA SOCIEDAD DURANTE LAS AUSENCIAS DEL PRESIDENTE O DEL SECRETARIO DICHO CARGO SERA EJERCIDO POR LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    KITCHEN TOTAL SOLUTIONS (KTS) CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2013
    Related members: 6
    View

    ASESORIA DE SEGUROS PANAMA S.A. ASEPA .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1989
    Related members: 5
    View

    LINIJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2010
    Related members: 4
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 54909
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 54910
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 55068
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (7)

    Government payments (7)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada