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    • Panama

    Corporations and Foundations

    GRUPO SILVERIO FURLAN, S.A.

    Last query to official sources on 13 May 2025

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    JAIME CHIA SEMINARIO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    OFELIA OROZCO CARMONA
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    OFELIA OROZO CARMONA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO LA SECRETARIA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO LA SECRETARIA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO LA SECRETARIA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CARTAGENA,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2010
    Related members: 3
    View

    RUBYTEX AGENCIES, S.A., ALMACEN NIRVANA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2012
    Related members: 2
    View

    URBE 2000 INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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