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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    SELTEA, S.A.

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    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
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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 (12)

    Related members (12)
    CESAR MARTINEZ RIVERA
    • DIRECTOR
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    JORGE CALI CASTRO
    • DIRECTOR / SECRETARIO
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    CECILIA PRIETO LAMAN
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ESTUDIO JURIDICO Y DE ADMINISTRACION
    • AGENTE RESIDENTE
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    ISIS GONDOLA
    • DIRECTOR
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    ROBERTO CARLOS KURY PENANTES Y ANTONIO LISANDRO TAVEL OTERO
    • APODERADO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    COL.INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2007
    Related members: 12
    View

    GOLD MOON INTERNATIONAL BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2009
    Related members: 8
    View

    NYAGAN DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2001
    Related members: 7
    View
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