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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    SALEJA, S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/10/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MIGUEL AUGUSTO BERNAL
    • SUSCRIPTOR
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    FERNANDO CASTILLO ARAUZ
    • DIRECTOR - SECRETARIO
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    FERNANDO ANTONIO CASTILLO ARAUZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EL TESORERO, Y, EN AUSENCIA DE ESTE, EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    SALOMONS COLON 2000, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2000
    Related members: 5
    View

    MAGNA CORP B. C. , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1993
    Related members: 4
    View

    INMOBILIARIA EMPORIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1998
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 41141
    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 (0)

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    Customs (0)

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    Operation permits (0)

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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.
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    News (0)

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    Organizacion actualizada