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SILVERTON GROUP S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#3,3381,014,823 total
Total views
432
Avg / month
36
Year peak
65
Current month+71.1 % vs Mar
65

What matters most in this file

Time on record
Registered 36 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
12 visible people or roles
Visible presence
No extra branches or references
Interest level
#3,338 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • This is one of the most viewed companies in the directory.

Company information

Folio
230022Mercantil
Registration date
26/01/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (7 years ago)
Request update

Highlights SILVERTON GROUP S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (12)

Name
Role
Links
View
  • Name KATIA SOLANO Assistant Secretary11792
    Role:Assistant Secretary
    Links: 11792
  • Name FRANCIS PEREZ Director23046
    Role:Director
    Links: 23046
  • Name DIVA ARGELIS PATIÑO DE DONADO Vice President2924
    Role:Vice President
    Links: 2924
  • Name FRANCIS PEREZ Deputy Treasurer23046
    Role:Deputy Treasurer
    Links: 23046
  • Name KATIA SOLANO Director11792
    Role:Director
    Links: 11792
  • Name LETICIA MONTOYA Treasurer23224
    Role:Treasurer
    Links: 23224
  • Name FRANCIS PEREZ Vice President23046
    Role:Vice President
    Links: 23046
  • Name CORENLIO MACKAY Assistant Treasurer16
    Role:Assistant Treasurer
    Links: 16
  • Name JOSE ALBERTO RUIZ Deputy Secretary4908
    Role:Deputy Secretary
    Links: 4908
  • Name DIVA ARGELIS PATIÑO DE DONADO Secretary2924
    Role:Secretary
    Links: 2924
  • Name DIVA ARGELIS PATIÑO DE DONADO Director2924
    Role:Director
    Links: 2924
  • Name JOSE ALBERTO RUIZ President4908
    Role:President
    Links: 4908
  • Name EL PRESIDENTE TESORERO O EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name CORENELIO MCKAY Prosecutor5
    Role:Prosecutor
    Links: 5
  • Name ABDIEL NUÑEZ Director4910
    Role:Director
    Links: 4910
  • Name LETICIA MONTOYA Deputy Secretary23224
    Role:Deputy Secretary
    Links: 23224
  • Name KATIA SOLANO Vice President11792
    Role:Vice President
    Links: 11792
  • Name CORENLIO MACKAY Vice President16
    Role:Vice President
    Links: 16
  • Name ABDIEL NUÑEZ Vice President4910
    Role:Vice President
    Links: 4910
  • Name LETICIA MONTOYA Vice President23224
    Role:Vice President
    Links: 23224
  • Name LETICA MONTOYA Director49
    Role:Director
    Links: 49
  • Name FRANCIS PEREZ Subscriber23046
    Role:Subscriber
    Links: 23046
  • Name MOSSACK FONSECA Y CO. Resident Agent217
    Role:Resident Agent
    Links: 217
  • Name FRANCIS PEREZ Assistant Secretary23046
    Role:Assistant Secretary
    Links: 23046
  • Name JOSE ALBERTO RUIZ Director4908
    Role:Director
    Links: 4908
  • Name CORNELIO MCKAY Director7176
    Role:Director
    Links: 7176
  • Name ABDIEL NUÑEZ Assistant Secretary4910
    Role:Assistant Secretary
    Links: 4910
  • Name LETICA MONTOYA Subscriber49
    Role:Subscriber
    Links: 49
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 12 visible record(s).