LIVE
New today 401
Updated 507
New executives 4,953
Reported capital $ 15,966,100

SILWAD IMPORT AND EXPORT INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 295468-147-44380
Total views
35
Avg / month
3
Year peak
17
Current month -100.0 % vs Sep
0

Company information

Folio
295468 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)

Highlights SILWAD IMPORT AND EXPORT INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ACCESORIOS PARA CARROS, LLANTAS, BATERIAS, RINES Y FANTASIA FINA., VENTA AL POR MAYOR DE MERCANCIA SECA EN GENERAL TALES COMO: CARTERAS, CORREAS, ZAPATOS, BOTAS, MALETINES, BOLSOS, ARTICULO DE CUERO Y PARA EL HOGAR,
Legal representative
KHALED HAMED MAGED
RUC
295468-147-44380

Branches / Establishments (1)

Trade name
Address
  • Trade name SILWAD IMPORT AND EXPORT, INC.
    URB. CALLE 51 ESTE Y MANUEL MARIA ICAZA, AREA BANCARIA, EDIFICIO BELL SOUTH, 4TO. PISO, OFICINA # 421, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 51 ESTE Y MANUEL MARIA ICAZA, AREA BANCARIA, EDIFICIO BELL SOUTH, 4TO. PISO, OFICINA # 421, PANAMÁ PANAMÁ BELLA VISTA

Executives SILWAD IMPORT AND EXPORT INC (6)

Name
Role
Links
View
  • Name RICARDO E. GARCIA DE PAREDES Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ARLEEN SUCRE GARCIA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name KHALED HAMED MAGED Director 2
    Role: Director
    Links: 2
  • Name ARLEEN SUCRE GARCIA Director 268
    Role: Director
    Links: 268
  • Name ABELARDO SUCRE GARCIA Director 30
    Role: Director
    Links: 30
  • Name KHALED HAMED MAGED President 2
    Role: President
    Links: 2
  • Name ABELARDO SUCRE GARCIA Treasurer 30
    Role: Treasurer
    Links: 30
  • Name ARLEEN SUCRE GARCIA Secretary 268
    Role: Secretary
    Links: 268
  • Name SUCRE GARCIA & ASOCIADOS Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SILWAD IMPORT AND EXPORT INC (0)

Act
Date
View
  • No documents

Entries / Precedence SILWAD IMPORT AND EXPORT INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. EMBARGO 2001
    Year: 2001
  • Procedure / Doc. EMBARGO 2001
    Year: 2001
About SILWAD IMPORT AND EXPORT INC: Summary of SILWAD IMPORT AND EXPORT INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/1994. Estimated traffic: 35 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.