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SILVER INVESTMENTS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #112,4521,007,204 total
Total views
151
Avg / month
13
Year peak
21
Current month -38.1 % vs Sep
13

Company information

Folio
778496 Mercantil
Registration date
27/08/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/07/2018 (hace 7 años)
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Highlights SILVER INVESTMENTS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SILVER INVESTMENTS GROUP S.A. (7)

Name
Role
Links
View
  • Name AVANTGARDE LEGAL Resident Agent 289
    Role: Resident Agent
    Links: 289
  • Name GUILLERMO ORIEL DOMINGUEZ CARRILLO Director / President 134
    Role: Director / President
    Links: 134
  • Name CATHERINE DE SECRET Director / Treasurer 79
    Role: Director / Treasurer
    Links: 79
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name BIANCA BEATRIZ MONTILLA BERROCAL Director / Secretary 169
    Role: Director / Secretary
    Links: 169
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
*Links: number of companies where the executive appears with a role or relation.

Documents SILVER INVESTMENTS GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 152472/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 447943/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 391644/2015 (0) 08/09/2015
    Date: 08/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence SILVER INVESTMENTS GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Copias o reproducciones por cualquier medio de documentos inscritos, Qualification Rights 2015
    Year: 2015
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About SILVER INVESTMENTS GROUP S.A.: Summary of SILVER INVESTMENTS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/08/2012. Estimated traffic: 151 total visits (peak 21). Position: #112,452 of 1,007,204. See representatives, branches, documents and filings.