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SILVERTEX (PANAMA),S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #401,3271,006,804 total
RUC: 334830-1-415290
Total views
69
Avg / month
6
Year peak
13
Current month +25.0 % vs Sep
5

Company information

Folio
415290 Mercantil
Registration date
08/04/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SILVERTEX (PANAMA),S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DIRECTA DE FUENTE EXTRANJERA
Legal representative
BHARAT JERAMDAS PUNJABI
RUC
334830-1-415290

Branches / Establishments (1)

Trade name
Address
  • Trade name SILVERTEX (PANAMA), S. A.
    URB. COLÓN, AVENIDA ROOSEVELT, CL. 9, EDF. 10,084, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. COLÓN, AVENIDA ROOSEVELT, CL. 9, EDF. 10,084, APTO. 1, COLÓN COLÓN BARRIO SUR

Executives SILVERTEX (PANAMA),S.A. (10)

Name
Role
Links
View
  • Name AMIT PRAKASH WADHWA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name KARAN PRAKASH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BHARAT JERAMDAS PUNJABI Director 4
    Role: Director
    Links: 4
  • Name AMIT PRAKASH WADHWA Director 4
    Role: Director
    Links: 4
  • Name ANIL KUMAR CHANDNANI Director 4
    Role: Director
    Links: 4
  • Name BHARAT JERAMDAS PUNJABI President 4
    Role: President
    Links: 4
  • Name ANIL KUMAR CHANDNANI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name AMIT PRAKASH WADHWA Secretary 4
    Role: Secretary
    Links: 4
  • Name GOMEZ GIRALDO, & ASOCIADOS Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name LA REPRESENTANCION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, O EN SU AUSENCIA LO SERA EL SECRETARIO O TESORERO. ************************************************************************ QUE LA RAZON COMERCIAL ES SILVERTEX. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SILVERTEX (PANAMA),S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SILVERTEX (PANAMA),S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About SILVERTEX (PANAMA),S.A.: Summary of SILVERTEX (PANAMA),S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/2002. Estimated traffic: 69 total visits (peak 13). Position: #401,327 of 1,006,804. See representatives, branches, documents and filings.