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SILVER GLOBE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
83
Avg / month
7
Year peak
27
Current month +50.0 % vs Sep
3

Company information

Folio
704116 Mercantil
Registration date
16/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights SILVER GLOBE INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SILVER GLOBE INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name GIOVANY ABREGO PEREZ Subscriber 383
    Role: Subscriber
    Links: 383
  • Name ARTURO AROSEMENA BONILLA Subscriber 500
    Role: Subscriber
    Links: 500
  • Name MOHAN RAMCHAND MIRVANI Director 29
    Role: Director
    Links: 29
  • Name RAJKUMARI PARMANAND DASWANI Director 16
    Role: Director
    Links: 16
  • Name SHALEENA MOHAN MIRVANI DE DASWANI Director 19
    Role: Director
    Links: 19
  • Name REVINA MOHAN MIRVANI DE DASWANI Director 8
    Role: Director
    Links: 8
  • Name MOHAN RAMCHAND MIRVANI President 29
    Role: President
    Links: 29
  • Name RAJKUMARI PARMANAND DASWANI Vice President 16
    Role: Vice President
    Links: 16
  • Name REVINA MOHAN MIRVANI DE DASWANI Treasurer 8
    Role: Treasurer
    Links: 8
  • Name SHALEENA MOHAN MIRVANI DE DASWANI Secretary 19
    Role: Secretary
    Links: 19
  • Name AROSEMENA, ABREGO & ASOCIADOS Resident Agent 307
    Role: Resident Agent
    Links: 307
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO O CUALQUIER PERSONA QUE NOMBRA LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILVER GLOBE INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 314218/2015 (0) 29/07/2015
    Date: 29/07/2015

Entries / Precedence SILVER GLOBE INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SILVER GLOBE INVESTMENTS, S.A.: Summary of SILVER GLOBE INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/06/2010. Estimated traffic: 83 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.