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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    SELENE INVESTMENTS CORPORATION

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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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    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)
    FREDIS GONZALEZ
    • DIRECTOR / SECRETARIO
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    GABRIEL GONZALEZ
    • DIRECTOR / TESORERO
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    JOSE MIGUEL PEREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE, PUDIENDO TAMBIEN LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    EMMA HEBARD
    • DIRECTORES - SECRETARIO - DIRECTOR - SECRETARIO
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    ANDREW BRUCE HEBARD
    • TESORERO - DIRECTOR - PRESIDENTE - DIRECTORES - TESORERO - PRESIDENTE
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    STUART KING
    • VICEPRESIDENTE - DIRECTORES - VICE-PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (180) Other organizations with which this organization shares directors and dignitaries.

    EOS INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2004
    Related members: 7
    View

    ROYCO FOUNDATION

    Organization type: FUNDACION
    Registration date: 08/10/2010
    Related members: 5
    View

    ALTON SHIPPING MIDDLE EAST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 67023
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    JULIE L
    File: 6715
    Registration: 08/06/81
    Gross tonnage: 1516.18
    Net tonnage: 586.0
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    Brands (0)

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    Organizacion actualizada