Updated at 08 Apr 2024
Panama
Corporations and Foundations
SELINA GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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19/12/23
Document submitted
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08/02/23
Document submitted
Related members (10)
Related members (10)
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GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES
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SUSCRIPTOR
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ELIZABETH DEL CARMEN ESPINOSA DE MARTINEZ
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SUSCRIPTOR
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MANAGEMENT & INVESTMENT FIRM
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AGENTE RESIDENTE
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EUGENIO MARTINEZ
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DIRECTOR / PRESIDENTE
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JUAN JAVIER LOPEZ
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DIRECTOR / TESORERO
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ALEX ROLANDO MULÑOZ DE LA ROSA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (380)
Related organizations (380)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2013
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2011
Related members: 4
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INCORPORATED LAB SERVICE PARA EL SUR (ILSPASU)S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2009
Related members: 4
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General index
SELINA GROUP, ...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 09/02/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SELINA GROUP, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SELINA GROUP, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SELINA GROUP, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SELINA GROUP, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SELINA GROUP, ...
Organizacion actualizada