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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    GENTE SELECTA, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MONICK NATHALIE ANDARA LACLE
    • DIRECTOR / SECRETARIO
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    FRANCISCO ANTONIO ANDARA LACLE
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    CELIS RENIEL ROVERO ARENA
    • DIRECTOR / TESORERO
    View
    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    MUÑOZ ANDRADE, ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MUAN CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2021
    Related members: 2
    View

    MADERA NEGRA STUDIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2020
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    autoridad de turismo de panamá (atp)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    secretaria nacional de niñez, adolescencia y familia
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    SECRETARIA NACIONAL DE NIÑEZ, ADOLESCENCIA Y FAMILIA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    GENTE SELECTA, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LAM SERVICES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download

    News (2)

    News (2)
    Solo con suscripción
    View
    Publication date: 2016-10-07 Source: La Prensa
    Solo con suscripción
    View
    Publication date: 2016-02-29 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada