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SILVER NOTATION INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #577,4611,006,803 total
Total views
53
Avg / month
4
Year peak
8
Current month +14.3 % vs Sep
8

Company information

Folio
542725 Mercantil
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 Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name GIONELA CHEN Director / Treasurer 35
    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 Agent 1275
    Role: Resident Agent
    Links: 1275
  • 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 (CORRECCIÓN) 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 (CORRECCIÓN) Entry 18171/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 3 (CORRECCIÓN) 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. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Corrección de Generales 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: 53 total visits (peak 8). Position: #577,461 of 1,006,803. See representatives, branches, documents and filings.