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SILVER RIVER INTERTRADE INVESTMENTS S.A.

PRIVATE FOUNDATION DISSOLVED #764,8371,011,615 total
RUC: 155687905-2-2019
Total views
38
Avg / month
3
Year peak
7
Current month +75.0 % vs Dec
7

Company information

Folio
155687905 Mercantil
Registration date
18/11/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/10/2025 (hace 3 meses)
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Highlights SILVER RIVER INTERTRADE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687905-2-2019

Executives SILVER RIVER INTERTRADE INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6232
    Role: Subscriber
    Links: 6232
  • Name RAMON JURADO BORRERO Subscriber 4841
    Role: Subscriber
    Links: 4841
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1385
    Role: Director / President
    Links: 1385
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2301
    Role: Director / Secretary
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2356
    Role: Director / Treasurer
    Links: 2356
  • Name QUIJANO & ASOCIADOS Resident Agent 3046
    Role: Resident Agent
    Links: 3046
*Links: number of companies where the executive appears with a role or relation.

Documents SILVER RIVER INTERTRADE INVESTMENTS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 466905/2021 (0) 20/12/2021
    Date: 20/12/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 113572/2020 (0) 22/04/2020
    Date: 22/04/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 446445/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 446445/2019 (0) 18/11/2019
    Date: 18/11/2019

Entries / Precedence SILVER RIVER INTERTRADE INVESTMENTS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SILVER RIVER INTERTRADE INVESTMENTS S.A.: Summary of SILVER RIVER INTERTRADE INVESTMENTS S.A.: entity PRIVATE FOUNDATION, status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2019. Estimated traffic: 38 total visits (peak 7). Position: #764,837 of 1,011,615. See representatives, branches, documents and filings.