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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO LE SELECT, S.A.

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    Global, PEP, FBI y Interpol
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    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

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    Related members (6)

    Related members (6)
    REGULO ADOLFO VALDES MIRANDA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    NAYIBETH DEL CARMEN SANCHEZ GALVEZ DE CASTILLERO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    DAYLI MAZON LOPEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA SECRETARIA, A LA AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    EPROVAL,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2014
    Related members: 2
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    LICORES EDUARDO CASTILLERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2020
    Related members: 2
    View

    INVERSIONES CARVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 2
    View
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