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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    SELVA INVESTMENT CORP.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JULIO ERNESTO LINARES FRANCO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    VICENTE MUñOZ SCALDAFFERRY
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    VICENTE MUöOZ SCALDAFFERRY
    • PRESIDENTE - DIRECTORES
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    MARCELO MUöOZ SCALDAFFERRY
    • DIRECTORES - VICE-PRESIDENTE
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    Associations (0)

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    Related organizations (462) Other organizations with which this organization shares directors and dignitaries.

    HOLDING INTRAFIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1979
    Related members: 6
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    FINANCIERA Y VALORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1968
    Related members: 5
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    CORNER , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1968
    Related members: 5
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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