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SILVER INVESTMENT ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #468,5881,007,204 total
Total views
34
Avg / month
3
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
590203 Mercantil
Registration date
06/11/2007
Address
PROVINCE PANAMÁ, OBSERVACIONES DESCRIPCIÓN:SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR JAMES JEFFREY WELLBORN SEGUNDOCUMENTO 1237014 DE LA SECCION DE MERCANTIL DESDE EL 6 DE NOVIEMBRE DEL2007.
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SILVER INVESTMENT ENTERPRISE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SILVER INVESTMENT ENTERPRISE, S.A. (7)

Name
Role
Links
View
  • Name RUBEN DARIO MORENO MAGDALENO Subscriber 426
    Role: Subscriber
    Links: 426
  • Name JESSICA GUTIERREZ Subscriber 179
    Role: Subscriber
    Links: 179
  • Name JAMES JEFFREY WELLBORN Director 27
    Role: Director
    Links: 27
  • Name RENEE MARIE ANN WELLBORN Director 5
    Role: Director
    Links: 5
  • Name LUIS MOLINA ANCHIA Director 4
    Role: Director
    Links: 4
  • Name JAMES JEFFREY WELLBORN President 27
    Role: President
    Links: 27
  • Name RENEE MARIE ANN WELLBORN Treasurer 5
    Role: Treasurer
    Links: 5
  • Name RENEE MARIE ANN WELLBORN Secretary 5
    Role: Secretary
    Links: 5
  • Name MORENO LAW FIRM Resident Agent 191
    Role: Resident Agent
    Links: 191
  • Name EL PRESIDENTE Y EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILVER INVESTMENT ENTERPRISE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2016
    Date: 27/07/2016

Entries / Precedence SILVER INVESTMENT ENTERPRISE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About SILVER INVESTMENT ENTERPRISE, S.A.: Summary of SILVER INVESTMENT ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/11/2007. Estimated traffic: 34 total visits (peak 5). Position: #468,588 of 1,007,204. See representatives, branches, documents and filings.