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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    SELINUS CASA 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
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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
    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
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    Related members (8)

    Related members (8)
    LEONARDO PINEDA PALMA
    • AGENTE RESIDENTE
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    TANIA RAGONA
    • DIRECTOR - VICEPRESIDENTE
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    FRANCESCO RAGONA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL VICE-PRESIDENTE O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SELINUS OFFICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2014
    Related members: 8
    View

    SELINUS BAK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 8
    View

    CORPORACION GAUDIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2006
    Related members: 8
    View
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    Real estate (8)

    Real estate (8)
    File: Nº 448210
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 448139
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 448189
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    News (0)

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    Organizacion actualizada