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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    SELEX INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/05/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ALFARO, FERRER, RAMIREZ & ALEMAN
    • AGENTE RESIDENTE
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    LUIS CARLOS ZARAK DE LA GUARDIA
    • SUSCRIPTOR
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    GRETA FRANK VICTORI PALMA
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SEPALO INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2000
    Related members: 5
    View

    VILLACAY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1999
    Related members: 2
    View

    FUNDACION VILLACAY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/1999
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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