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    • Panama

    Corporations and Foundations

    SILVER CROWN INTERNACIONAL, S.A.

    Last query to official sources on 19 Jul 2025

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    Global, PEP, FBI y Interpol
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    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
    event
    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
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    CONCEPCION ALONSO
    • SUSCRIPTOR
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    JULIO LUQUE GARAY
    • SUSCRIPTOR
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    RISHI MUKESH MIRVANI LAKHWANI
    • DIRECTOR / VICEPRESIDENTE
    • VICEPRESIDENTE - DIRECTOR
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    AROSEMENA, ABREGO & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
    HARISH RAMCHAND MIRVANI
    • DIRECTOR - TESORERO
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    MUKESH RAMCHAND MIRVANI
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
    SE OTORGA PODER ESPECIAL A MOHAN RAMCHAND MIRVANI INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1436906 FICHA 67956 DESDE 30 DE SEPTIEMBRE DEL 2008.
    • Apoderado
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LIMPIEZA EXTERIOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2004
    Related members: 6
    View

    CRATOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2007
    Related members: 4
    View

    PALMS SERVICES GROUP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2004
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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    Vessels (0)

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    Brands (17)

    Brands (17)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada