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SILVER FUNDS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #369,4771,012,417 total
Total views
75
Avg / month
6
Year peak
10
Current month -40.0 % vs Jan
3

Company information

Folio
348028 Mercantil
Registration date
15/07/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights SILVER FUNDS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SILVER FUNDS, S.A. (7)

Name
Role
Links
View
  • Name DAVID ALBERTO DAVARRO Subscriber 732
    Role: Subscriber
    Links: 732
  • Name VICTOR MOISES DAVARRO Subscriber 150
    Role: Subscriber
    Links: 150
  • Name MORGAN Y MORGAN Resident Agent 65658
    Role: Resident Agent
    Links: 65658
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name LINETH PONCE Director / Secretary 3187
    Role: Director / Secretary
    Links: 3187
  • Name LILAH AOUN Director / Treasurer 111
    Role: Director / Treasurer
    Links: 111
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILVER FUNDS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/02/2018
    Date: 28/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 82865/2018 (0) 28/02/2018
    Date: 28/02/2018

Entries / Precedence SILVER FUNDS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About SILVER FUNDS, S.A.: Summary of SILVER FUNDS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/07/1998. Estimated traffic: 75 total visits (peak 10). Position: #369,477 of 1,012,417. See representatives, branches, documents and filings.