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SILVERCUP INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #66,7161,011,615 total
Total views
147
Avg / month
12
Year peak
28
Current month +71.4 % vs Dec
12

Company information

Folio
199335 Mercantil
Registration date
18/09/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights SILVERCUP INVESTMENTS INC.

Currency
US DOLLAR
Share capital
300.00

Executives SILVERCUP INVESTMENTS INC. (10)

Name
Role
Links
View
  • Name CHAN LEE PAK President 5
    Role: President
    Links: 5
  • Name KOO WAN HUNG Treasurer 5
    Role: Treasurer
    Links: 5
  • Name WU PUI MING Secretary 3
    Role: Secretary
    Links: 3
  • Name ANA MARIA ESCOBAR Subscriber 1758
    Role: Subscriber
    Links: 1758
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name CHAN LEE PAK Director 5
    Role: Director
    Links: 5
  • Name KOO WAN HUNG Director 5
    Role: Director
    Links: 5
  • Name CHAU YORK KUK PAUL Director 1
    Role: Director
    Links: 1
  • Name LEUNG SHING LUN Director 4
    Role: Director
    Links: 4
  • Name WU KWOK PING ,MAX Director 1
    Role: Director
    Links: 1
  • Name QUIJANO & ASOCIADOS Resident Agent 3048
    Role: Resident Agent
    Links: 3048
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILVERCUP INVESTMENTS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 234640/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 333266/2016 (0) 25/07/2016
    Date: 25/07/2016
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 416802/2015 (0) 24/09/2015
    Date: 24/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2015
    Date: 23/09/2015

Entries / Precedence SILVERCUP INVESTMENTS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SILVERCUP INVESTMENTS INC.: Summary of SILVERCUP INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/09/1987. Estimated traffic: 147 total visits (peak 28). Position: #66,716 of 1,011,615. See representatives, branches, documents and filings.