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SILK ROUTE LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155701107-2-2021
Total views
15
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155701107 Mercantil
Registration date
12/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights SILK ROUTE LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701107-2-2021

Executives SILK ROUTE LATAM, S.A. (8)

Name
Role
Links
View
  • Name NEW SILK ROUTE TRADIG DMCC Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HASAN SAID UN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MUHAMMED GÜRER Director / President 1
    Role: Director / President
    Links: 1
  • Name ROLANDO JIMENEZ Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name FAITH KARACA Director 1
    Role: Director
    Links: 1
  • Name MUHAMMED GURER Secretary 2
    Role: Secretary
    Links: 2
  • Name MUHAMMED GURER Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ELVIA CHANG DE LEE Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILK ROUTE LATAM, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 400185/2022 (0) 30/09/2022
    Date: 30/09/2022
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 20642/2021 (0) 28/01/2021
    Date: 28/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 5303/2021 (0) 12/01/2021
    Date: 12/01/2021

Entries / Precedence SILK ROUTE LATAM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2021
    Year: 2021
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Paz y Salvo del IDAAN 2021
    Year: 2021
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About SILK ROUTE LATAM, S.A.: Summary of SILK ROUTE LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/01/2021. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.