LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100

SILVAR HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #426,1631,006,804 total
RUC: 1352367-1-617659
Total views
68
Avg / month
6
Year peak
14
Current month -50.0 % vs Sep
7

Company information

Folio
617659 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)

Highlights SILVAR HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
2,000,000.00
RUC
1352367-1-617659

Executives SILVAR HOLDINGS, S.A. (10)

Name
Role
Links
View
  • Name ELBA FERNANDEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6543
    Role: Director
    Links: 6543
  • Name ELBA FERNANDEZ DE GARCIA Director 11474
    Role: Director
    Links: 11474
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name ELBA FERNANDEZ DE GARCIA Treasurer 11474
    Role: Treasurer
    Links: 11474
  • Name DAYRA MUÑOZ DE MIGUELENA Secretary 6543
    Role: Secretary
    Links: 6543
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SILVAR HOLDINGS, S.A. (3)

Act
Date
View
  • Act Entry Id -11046877- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9678313- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6636952- (MASTER INFORMATION) Entry 96940/2008 (0) 28/05/2008
    Date: 28/05/2008

Entries / Precedence SILVAR HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About SILVAR HOLDINGS, S.A.: Summary of SILVAR HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/05/2008. Estimated traffic: 68 total visits (peak 14). Position: #426,163 of 1,006,804. See representatives, branches, documents and filings.