Panama
Corporations and Foundations
SILVER FASHION H.K. CORP.
Last query to official sources on 29 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/06/25
Document submitted
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01/09/08
Document submitted
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12/08/08
Document submitted
Related members (14)
Related members (14)
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GERMÁN OBREGÓN
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DIRECTOR / SECRETARIO
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MAVIS JESSICA HERNANDEZ
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SUSCRIPTOR
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KIRA MÉNDEZ
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AGENTE RESIDENTE
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OTORGAN PODER GENERAL AMPLIO DE ADMINISTRACION Y DISPOSICION A FAVOR DEL EYAL MALKA CIUDADANO PANAMEÑO CON CEDULA 8-803-383.SEGUN CONSTA EN EL DOCUMENTO Nº1403843 DE LA SECCION MERCANTIL CON FICHA 628514 CON FECHA DEL DIA 12-08-2008.
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, PARA TODO LO QUE REFIERE AL GIRO ORDINARIO DE LOS NEGOCIOS DE LA SOCIEDAD.
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REPRESENTANTE
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GERMAN OBREGON ALCARRAZ
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TESORERO - DIRECTOR
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MERAV GIDRON AVIV
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SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, PARA
TODO LO QUE REFIERE AL GIRO ORDINARIO DE LOS NEGOCIOS DE LA SOCIEDAD.
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REPRESENTANTE
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GADELOFF, HERNANDEZ Y ASOCIADOS
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Agente Residente
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, PARA
TODO LO QUE REFIERE AL GIRO ORDINARIO DE LOS NEGOCIOS DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (72)
Related organizations (72)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/1988
Related members: 4
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General index
SILVER FASHION...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/09/2022
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Asiento Id -7394795- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 12/08/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SILVER FASHION...
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
SILVER FASHION...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SILVER FASHION...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SILVER FASHION...
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)
No results found
Publications index
SILVER FASHION...
Organizacion actualizada