Panama
Corporations and Foundations
SILVERMAN CAPITAL INC.
Last query to official sources on 05 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/07/25
Document submitted
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06/07/25
Document submitted
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10/01/23
Document submitted
Related members (11)
Related members (11)
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LUIS ALBERTO LAGUNA
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SUSCRIPTOR
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ROYAL OAKS WORLDWIDE INC.
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DIRECTOR - VICEPRESIDENTE
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ALGIMIRO VILLAMIL
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SUSCRIPTOR
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IKB DEUTSCHE INDUSTRIEKREDIT LTD.
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Presidente
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL
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REPRESENTANTE
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IKB DEUTSCHE INDUSTRIEKREDIT LTD.
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Director
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MARIA LAURA VILLARREAL CANO
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AGENTE RESIDENTE
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ZUÑIGA Y ASOCIADOS
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Agente Residente
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ZUñIGA Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
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Related organizations (132)
Related organizations (132)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2009
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2010
Related members: 5
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General index
SILVERMAN CAPI...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/09/2024
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 16/01/2023
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 16/01/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SILVERMAN CAPI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SILVERMAN CAPI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SILVERMAN CAPI...
Operation permits (0)
Operation permits (0)
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Operations index
SILVERMAN CAPI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SILVERMAN CAPI...
Organizacion actualizada