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SILVERBURY INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #705,2781,011,615 total
RUC: 155588576-2-2014
Total views
40
Avg / month
3
Year peak
9
Current month -83.3 % vs Dec
1

Company information

Folio
155588576 Mercantil
Registration date
11/12/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/10/2025 (hace 3 meses)
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Highlights SILVERBURY INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155588576-2-2014

Executives SILVERBURY INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ Director / President 40515
    Role: Director / President
    Links: 40515
  • Name GINA A. MARTINEZ G. Director / Secretary 18221
    Role: Director / Secretary
    Links: 18221
  • Name FERNANDO A. GIL Director / Treasurer 34826
    Role: Director / Treasurer
    Links: 34826
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25872
    Role: Subscriber
    Links: 25872
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILVERBURY INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509351/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 30711/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92058135/2014 (0) 11/12/2014
    Date: 11/12/2014

Entries / Precedence SILVERBURY INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About SILVERBURY INVESTMENTS S.A.: Summary of SILVERBURY INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/12/2014. Estimated traffic: 40 total visits (peak 9). Position: #705,278 of 1,011,615. See representatives, branches, documents and filings.