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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    SELINA OPERATION RIOPAC, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    TANIA CRISTINA BRATHWAITE ALLEYNE
    • DIRECTOR / SECRETARIO
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    MARIO RAUL ZELEDON VENUTOLO
    • SUSCRIPTOR
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    SUERO & SUERO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    ALEXANDRA CALL
    • DIRECTOR / SECRETARIO
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    DANIEL RUDASEVSKI
    • DIRECTOR / TESORERO
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    RAFAEL MUSERI
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (151) Other organizations with which this organization shares directors and dignitaries.

    SELINA PEDASÍ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2016
    Related members: 10
    View

    SELINA EXPLORE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2009
    Related members: 10
    View

    SELINA OPERATION BOLA DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2018
    Related members: 9
    View
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    Operation permits (1)

    Operation permits (1)
    SELINA OPERATION RIOPAC cancelado
    Solo con suscripción
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