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SILVERHEIGHTS MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #487,5491,007,204 total
RUC: 1263291-1-596075
Total views
83
Avg / month
7
Year peak
13
Current month -11.1 % vs Sep
8

Company information

Folio
596075 Mercantil
Registration date
18/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights SILVERHEIGHTS MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1263291-1-596075

Executives SILVERHEIGHTS MANAGEMENT INC. (6)

Name
Role
Links
View
  • Name MARY EUGENIA KAA Subscriber 690
    Role: Subscriber
    Links: 690
  • Name JACKZIMARA JIMENEZ Subscriber 679
    Role: Subscriber
    Links: 679
  • Name STEVEN MIKEL ELLIOTT Director 4
    Role: Director
    Links: 4
  • Name JACKZIMARA JIMENEZ Director 679
    Role: Director
    Links: 679
  • Name JOHANY PARRA Director 627
    Role: Director
    Links: 627
  • Name STEVEN MIKEL ELLIOTT President 4
    Role: President
    Links: 4
  • Name STEVEN MIKEL ELLIOTT Treasurer 4
    Role: Treasurer
    Links: 4
  • Name STEVEN MIKEL ELLIOTT Secretary 4
    Role: Secretary
    Links: 4
  • Name MARY EUGENIA KAA MONTES Resident Agent 641
    Role: Resident Agent
    Links: 641
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILVERHEIGHTS MANAGEMENT INC. (3)

Act
Date
View
  • Act Entry Id -10961693- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9663635- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6532366- (MASTER INFORMATION) Entry 232122/2007 (0) 18/12/2007
    Date: 18/12/2007

Entries / Precedence SILVERHEIGHTS MANAGEMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About SILVERHEIGHTS MANAGEMENT INC.: Summary of SILVERHEIGHTS MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/12/2007. Estimated traffic: 83 total visits (peak 13). Position: #487,549 of 1,007,204. See representatives, branches, documents and filings.