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SILVER NOTATION INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#508,8951,014,823 total
Total views
76
Avg / month
6
Year peak
19
Current month+533.3 % vs Mar
19

Como interpretar esta ficha

Esta pagina resume datos publicos de registro, actividad y documentos para que puedas validar rapidamente si la empresa sigue operando, quien figura en sus cargos y que revisar despues.

Que muestra
Estado, forma juridica, domicilio, representantes, documentos y senales recientes de consulta o actualizacion.
Como usarla
Usala como punto de partida: valida la vigencia, revisa directivos y abre documentos si necesitas contraste legal o comercial.
Que revisar despues
Confirma cambios recientes, sucursales y entradas registrales antes de tomar una decision de cumplimiento, prospeccion o riesgo.
Fuente de datos
Fuentes publicas y registros de acceso abierto integrados por Panama Empresas.
Ultima actualizacion visible
22/08/2018
Limite de lectura
La ausencia de un dato no implica inexistencia legal: puede haber desfase, cambio en proceso o informacion aun no publicada.
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Company information

Folio
542725Mercantil
Registration date
24/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights SILVER NOTATION INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SILVER NOTATION INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber7523
    Role:Subscriber
    Links: 7523
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber27118
    Role:Subscriber
    Links: 27118
  • Name QUERUBE C. DE NUÑEZ Director / President2524
    Role:Director / President
    Links: 2524
  • Name LINETH PONCE Director / Secretary3187
    Role:Director / Secretary
    Links: 3187
  • Name GIONELA CHEN Director / Treasurer35
    Role:Director / Treasurer
    Links: 35
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS(2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name MORGAN &MORGAN Resident Agent1279
    Role:Resident Agent
    Links: 1279
  • Name NO CONSTA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILVER NOTATION INVESTMENTS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 315576/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 301212/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 18171/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92085176/2014 (0) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92002536/2014 (0) 14/11/2014
    Date: 14/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2014
    Date: 30/10/2014

Entries / Precedence SILVER NOTATION INVESTMENTS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
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About SILVER NOTATION INVESTMENTS S.A.: Summary of SILVER NOTATION INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/2006. Estimated traffic: 76 total visits (peak 19). Position: #508,895 of 1,014,823. See representatives, branches, documents and filings.