LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

SILK ROAD FINANCIAL S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #553,2591,014,021 total
RUC: 1660041-1-677490
Total views
58
Avg / month
5
Year peak
9
Current month +300.0 % vs Feb
4

Company information

Folio
677490 Mercantil
Registration date
08/10/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 4 meses)
Request update

Highlights SILK ROAD FINANCIAL S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1660041-1-677490

Executives SILK ROAD FINANCIAL S.A (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name PREMNAS HOLDINGS LTD. Director 42
    Role: Director
    Links: 42
  • Name MAGNIFICA HOLDINGS LTD. Director 36
    Role: Director
    Links: 36
  • Name SCYLLARIS HOLNINGS LTD. Director 2
    Role: Director
    Links: 2
  • Name PREMNAS HOLDINGS LTD. President 42
    Role: President
    Links: 42
  • Name SCYLLARIS HOLNINGS LTD. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MAGNIFICA HOLDINGS LTD. Secretary 36
    Role: Secretary
    Links: 36
  • Name MORGAN Y MORGAN Resident Agent 65689
    Role: Resident Agent
    Links: 65689
*Links: number of companies where the executive appears with a role or relation.

Documents SILK ROAD FINANCIAL S.A (3)

Act
Date
View
  • Act Entry Id -11206215- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9701991- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6788923- (MASTER INFORMATION) Entry 184792/2009 (0) 08/10/2009
    Date: 08/10/2009

Entries / Precedence SILK ROAD FINANCIAL S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
Request deletion
About SILK ROAD FINANCIAL S.A: Summary of SILK ROAD FINANCIAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/10/2009. Estimated traffic: 58 total visits (peak 9). Position: #553,259 of 1,014,021. See representatives, branches, documents and filings.