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SILVER MANAGEMENT 07, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #450,5061,010,412 total
RUC: 2509552-1-820179
Total views
69
Avg / month
6
Year peak
11
Current month +14.3 % vs Nov
8

Company information

Folio
820179 Mercantil
Registration date
29/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 25 días)
Request update

Highlights SILVER MANAGEMENT 07, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
-Compra, Recolección de aceites de cocina usado en Panamá.- Exportación de aceites usados.
Legal representative
JACK SILVERA RAMOS
RUC
2509552-1-820179

Branches / Establishments (1)

Trade name
Address
  • Trade name SILVER MANAGEMENT 07, S.A.
    URB. PEDREGAL, CL. 1, PANAMÁ PANAMÁ PEDREGAL
    URB. PEDREGAL, CL. 1, PANAMÁ PANAMÁ PEDREGAL

Executives SILVER MANAGEMENT 07, S.A. (9)

Name
Role
Links
View
  • Name LUIS CARLOS SANCHEZ SOLIS Subscriber 45
    Role: Subscriber
    Links: 45
  • Name RUBEN ALBERTO GORDILLO PANIZA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JACK SILVERA Director 24
    Role: Director
    Links: 24
  • Name EVIDELIA SILVERA Director 2
    Role: Director
    Links: 2
  • Name JEAN CARLOS SILVERA Director 2
    Role: Director
    Links: 2
  • Name JEAN CARLOS SILVERA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EVIDELIA SILVERA Secretary 2
    Role: Secretary
    Links: 2
  • Name JACK SILVERA President 24
    Role: President
    Links: 24
  • Name EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION, Y ANTE LAS AUSENCIAS DE ESTE ULTIMO, LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILVER MANAGEMENT 07, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 411477/2023 (0) 04/10/2023
    Date: 04/10/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2023
    Date: 05/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 271443/2023 (0) 05/07/2023
    Date: 05/07/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2023
    Date: 05/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2023
    Date: 05/07/2023
  • Act Entry Id -11150686- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9750373- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6862135- (MASTER INFORMATION) Entry 235062/2013 (0) 29/11/2013
    Date: 29/11/2013

Entries / Precedence SILVER MANAGEMENT 07, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About SILVER MANAGEMENT 07, S.A.: Summary of SILVER MANAGEMENT 07, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/11/2013. Estimated traffic: 69 total visits (peak 11). Position: #450,506 of 1,010,412. See representatives, branches, documents and filings.