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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO SEL, 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
    article
    Status Solo con suscripción
    event
    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
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    Related members (6)

    Related members (6)
    YESENIA ITZEL BATISTA CALZADILLA
    • DIRECTOR / PRESIDENTE
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    PAOLA KATYA GAMBOA TREJO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ILEANA ALEJANDRA GAMBOA TREJO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR JOSE IGNACIO GAMBOA MORALES SEGUN ESCRITURA 10277 23 DE OCTUBRE DE 2015.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE
    • REPRESENTANTE
    LUIS ERIC QUESADA LABARRERE
    • AGENTE RESIDENTE
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    Associations (0)

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

    VENTAS Y TRANSPORTES PURIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2005
    Related members: 4
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    STARGATE QUIMICAL FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/10/2013
    Related members: 2
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    HIDRO SERVICES CONSULTING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2013
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 185762
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MUNICIPIO DE CAPIRA Adjudicado
    mejoramiento parcial de unidades de vivienda, corregimiento de la trinidad
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada