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SILK SEAROAD HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694139-2-2020
Total views
24
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155694139 Mercantil
Registration date
22/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights SILK SEAROAD HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694139-2-2020

Executives SILK SEAROAD HOLDINGS S.A. (5)

Name
Role
Links
View
  • Name PEDRO ORTEGA JONES Director / President 1204
    Role: Director / President
    Links: 1204
  • Name ROBERTO ORTEGA JONES Director / Secretary 1164
    Role: Director / Secretary
    Links: 1164
  • Name IOANIS KARNAKIS Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name KARNAKIS & KARNAKIS Resident Agent 656
    Role: Resident Agent
    Links: 656
  • Name PEDRO ORTEGA JONES Subscriber 1204
    Role: Subscriber
    Links: 1204
  • Name ROBERTO ORTEGA JONES Subscriber 1164
    Role: Subscriber
    Links: 1164
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; Y EN SU AUSENCIA, LO SERÁ CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILK SEAROAD HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 211055/2020 (0) 09/09/2020
    Date: 09/09/2020
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 137704/2020 (0) 22/06/2020
    Date: 22/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 137704/2020 (0) 22/06/2020
    Date: 22/06/2020

Entries / Precedence SILK SEAROAD HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About SILK SEAROAD HOLDINGS S.A.: Summary of SILK SEAROAD HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/06/2020. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.