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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    SELENE, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CARLOS BOLIVAR PEDRESCHI
    • SUSCRIPTOR
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    RAUL ANDRES BIOCCHI TORRES
    • DIRECTOR - VICEPRESIDENTE
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    AMERICO RIVERA LORENZO
    • SUSCRIPTOR
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    OWEN S. FREED
    • SECRETARIO - DIRECTOR
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    MARIA VALERIA CURATOLO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    PARDEL EXPORT COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2005
    Related members: 9
    View

    TEBESSA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1979
    Related members: 8
    View

    ECO TECHNOLOGIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2013
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SELENE S A vigente
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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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