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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    SELINAS S.A.

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    Organization Report

    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    KAROL SELLES
    • SUSCRIPTOR - DIRECTOR
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    EUSEBIA CAMPOS ANDRADE.
    • AGENTE RESIDENTE
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    MARA LINARES CAMPOS
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TIMBROX INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2016
    Related members: 1
    View

    GRS PARTNERS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 23/02/2021
    Related members: 1
    View

    WBC PARTNERS

    Organization type: SOCIEDAD CIVIL
    Registration date: 25/08/2022
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (2)

    Vessels (2)
    AKI I
    File: 6026
    Registration: 19/11/80
    Gross tonnage: 5.94
    Net tonnage: 5.94
    View
    AL AZIZ
    File: 6019
    Registration: 19/11/80
    Gross tonnage: 506.0
    Net tonnage: 506.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SELINAS PANAMA CPA & LAWYERS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada