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SILVER ALLIANCE SERVICE GROUP DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #296,5151,007,204 total
Total views
232
Avg / month
19
Year peak
33
Current month +0.0 % vs Sep
20

Company information

Folio
841617 Mercantil
Registration date
19/08/2014
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LIMITACIONES :EL VICE-PRESIDNETE NO PODRA VENDER, PIGNORAR, DONAR O CEDER ACTIVOS DE LA EMPRESA DE DARSE ALGUNOS DE ESTOS CASOS DEBERA TENER LA AUTORIZACION PREVIA DEL PRESIDENTE Y POR ESCRITO POR OTRO LADO LOS SOCIOS CONVIENEN EN QUE EL PRESIDENTE (ADRIAN CASTRO UREÑA) ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD A NIVEL NACIONAL O INTERNACIONAL SIN NINGUN TIPO DE LIMITACIONES
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights SILVER ALLIANCE SERVICE GROUP DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives SILVER ALLIANCE SERVICE GROUP DE PANAMA, S.A. (10)

Name
Role
Links
View
  • Name RAFAEL GUTIERREZ DE PIÑERES RENAULD Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MERCEDES RAMOS PACHECO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAFAEL GUTIERREZ DE PIÑERES RENAULD Director 2
    Role: Director
    Links: 2
  • Name JORGE AKERMAN SZYFMAN Director 2
    Role: Director
    Links: 2
  • Name SOFIA UREÑA ROMERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE AKERMAN SZYFMAN Secretary 2
    Role: Secretary
    Links: 2
  • Name SOFIA UREÑA ROMERO Director 2
    Role: Director
    Links: 2
  • Name ELADIO ELIZONDRO QUIROS Director 2
    Role: Director
    Links: 2
  • Name ELADIO CORRALES ARAYA Director 2
    Role: Director
    Links: 2
  • Name ELADIO ELIZONDRO QUIROS Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name ELADIO CORRALES ARAYA Board Member 2
    Role: Board Member
    Links: 2
  • Name RAFAEL JESUS GUTIERREZ DE PIÑERES RENAULD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WILFREDO GONZALEZ Resident Agent 558
    Role: Resident Agent
    Links: 558
  • Name ADRIAN ALBERTO CASTRO UREÑA President 1
    Role: President
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILVER ALLIANCE SERVICE GROUP DE PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 334608/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 329002/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2014
    Date: 26/10/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187291/2014 (0) 26/10/2014
    Date: 26/10/2014

Entries / Precedence SILVER ALLIANCE SERVICE GROUP DE PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About SILVER ALLIANCE SERVICE GROUP DE PANAMA, S.A.: Summary of SILVER ALLIANCE SERVICE GROUP DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/08/2014. Estimated traffic: 232 total visits (peak 33). Position: #296,515 of 1,007,204. See representatives, branches, documents and filings.