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    • Panama

    Corporations and Foundations

    SILVER,S.A.

    Last query to official sources on 26 Jul 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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    HECTOR ADRIAN CORRALES VALDES
    • TESORERO
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    HECTOR ADRIAN CORRALES VALDEZ
    • DIRECTOR
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    HUSSAM HASAN HIJAZ
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES LO EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    JUSAM MOHAMAD AWAD HAZMAD
    • TESORERO - DIRECTOR
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    KARLA Y. GIONO PEREZ
    • AGENTE RESIDENTE
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    BEATRIZ JORDAN ORTIZ DE OSES
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    EHUSAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2019
    Related members: 4
    View

    GRUPO A1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2002
    Related members: 4
    View

    EL PUNTO PODEROSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1997
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada