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SILVERMAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1311479-1-608274
Total views
52
Avg / month
4
Year peak
8
Current month -50.0 % vs Sep
2

Company information

Folio
608274 Mercantil
Registration date
24/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights SILVERMAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1311479-1-608274

Executives SILVERMAN, S.A. (4)

Name
Role
Links
View
  • Name SUNI LORENZO Subscriber 316
    Role: Subscriber
    Links: 316
  • Name TOMAS ALBERTO DUNCAN Subscriber 85
    Role: Subscriber
    Links: 85
  • Name SUNI LORENZO Director 316
    Role: Director
    Links: 316
  • Name TOMAS ALBERTO DUNCAN Director 85
    Role: Director
    Links: 85
  • Name MARIA ANA GONZALEZ Director 190
    Role: Director
    Links: 190
  • Name SUNI LORENZO President 316
    Role: President
    Links: 316
  • Name TOMAS ALBERTO DUNCAN Treasurer 85
    Role: Treasurer
    Links: 85
  • Name MARIA ANA GONZALEZ Secretary 190
    Role: Secretary
    Links: 190
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VCIEPRESIDENTE,O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILVERMAN, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 303605/2023 (0) 24/07/2023
    Date: 24/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 116836/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2023
    Date: 24/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2023
    Date: 24/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2023
    Date: 24/04/2023
  • Act Entry Id -10940319- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9673574- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6543318- (MASTER INFORMATION) Entry 48684/2008 (0) 24/03/2008
    Date: 24/03/2008

Entries / Precedence SILVERMAN, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About SILVERMAN, S.A.: Summary of SILVERMAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/03/2008. Estimated traffic: 52 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.