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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SELIMAR, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 14/11/24

      info

      New payment

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    RAUL EDUARDO VACCARO
    • SECRETARIO ASISTENTE
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    LUIS EMILIO GOMEZ GODOY
    • PRESIDENTE - DIRECTOR
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    RAUL EDUARDO VACCARO 1
    • AGENTE RESIDENTE
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    .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (357) Other organizations with which this organization shares directors and dignitaries.

    MALAGA MERCANTILE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1977
    Related members: 8
    View

    BETA MERCANTILE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1977
    Related members: 7
    View

    PONCE DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1979
    Related members: 7
    View
    See complete data
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    Real estate (0)

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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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    "BENNIGAN´S GRILL & TAVERN" cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada