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    • Panama

    Corporations and Foundations

    SILVER BRANDS S.A.

    Last query to official sources on 02 May 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
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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)

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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    NABIL OMAIS
    • DIRECTOR - SECRETARIO
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    KASSEM OMAIS
    • DIRECTOR - PRESIDENTE
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    IYAD OMAIS
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    FABREGA, ACOSTA, VEGA & ASOCIADOS (FAVA)
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE NOMBRE LA JUN TA DIRECTIVA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE NOMBRE LA JUN TA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HAYAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2010
    Related members: 6
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    INVERSIONES ORQUIDEA 2012, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2012
    Related members: 5
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    INVERSIONES HAYETI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2011
    Related members: 5
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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.
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