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SILVERLEV ESTATES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,0911,007,204 total
Total views
67
Avg / month
6
Year peak
13
Current month +800.0 % vs Sep
9

Company information

Folio
789444 Mercantil
Registration date
13/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights SILVERLEV ESTATES, S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives SILVERLEV ESTATES, S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DANIEL LEVY Director 71
    Role: Director
    Links: 71
  • Name EYTAN LEVY Director 23
    Role: Director
    Links: 23
  • Name ABRAHAM LEVY Director 28
    Role: Director
    Links: 28
  • Name DANIEL LEVY President 71
    Role: President
    Links: 71
  • Name ABRAHAM LEVY Treasurer 28
    Role: Treasurer
    Links: 28
  • Name EYTAN LEVY Secretary 23
    Role: Secretary
    Links: 23
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILVERLEV ESTATES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 525128/2016 (0) 02/12/2016
    Date: 02/12/2016

Entries / Precedence SILVERLEV ESTATES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SILVERLEV ESTATES, S.A.: Summary of SILVERLEV ESTATES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/12/2012. Estimated traffic: 67 total visits (peak 13). Position: #482,091 of 1,007,204. See representatives, branches, documents and filings.