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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    SELINA OPERATION BOQUETE, 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
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    Related members (14)

    Related members (14)
    DANIEL RUDASEVSKI
    • DIRECTOR
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    RAFAEL MUSERI
    • DIRECTOR
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    MARIO RAUL ZELEDON VENUTOLO Y VICTOR MANUEL DIAZ NAVARRO
    • APODERADO
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    SE OTORGA PODER GENERAL A FAVOR DE RAFAEL MUSERI, DANIEL RUDASEVSKI Y ALEXANDRA MICHELLE CALL DEL PINO, PARA QUE ACTPUEN INDISTINTAMENTE, DE FORMA INDIVIDUAL, SEGÚN ESCRITURA 3267 DEL 29 DE MARZO DE 2021 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 06 DE ABRIL DE 2021
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    ALEXANDRA MICHELLE CAL DEL PINO
    • DIRECTOR / PRESIDENTE
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    ADI SLUSH
    • DIRECTOR / TESORERO
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    TANIA BRATHWAITE
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (134) Other organizations with which this organization shares directors and dignitaries.

    SELINA PEDASÍ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2016
    Related members: 10
    View

    SELINA EXPLORE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2009
    Related members: 10
    View

    SELINA OPERATION BOLA DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2018
    Related members: 10
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SELINA BOQUETE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-08-29 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-01-04 Source: Telemetro
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    Organizacion actualizada