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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DENISSE VANESSA RAMIREZ CHU
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (22)

    Organizations (22)
    LAXMI, S. A.
    Sociedad anonima • Vigente
    • APODERADO
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    ERLANG FOOD, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    SELINA MANAGEMENT PANAMA, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    SELINA PEDASÍ, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    SELINA OPERATIONS CASCO ANTIGUO, S.A.
    Sociedad anonima • Disuelto
    • APODERADO
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    SELINA EXPLORE PANAMA, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    SELINA OPERATIONS PANAMA, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    SELINA HOSPITALITY ACADEMY, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
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    People with similar names (4)

    People with similar names (4)
    MARCELA FERNANDEZ BARRENECHE Y DENISSE VANESSA RAMIREZ CHU
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    DENISSE VANESSA RAMIREZ CHU Y ALEXANNDRA MICHELLE CALL DEL PINO
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    DENISSE VANESSA RAMIREZ CHÚ
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    denisse vanessa ramirez chu
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