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    • Panama

    Corporations and Foundations

    SELINA OPERATIONS PANAMA, S.A.

    Last query to official sources on 21 Aug 2024

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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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 07/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 08/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    SUERO & SUERO
    • AGENTE RESIDENTE
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    ISAAC BAREL
    • DIRECTOR / SECRETARIO - APODERADO
    View
    ALEXANDRA MICHELLE CALL DEL PINO
    • SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
    OGUEL ALEJANDRO SUERO
    • DIRECTOR / TESORERO
    View
    DENISSE VANESSA RAMIREZ CHU
    • APODERADO
    View
    DANIEL RUDASEVSKI
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (347) Other organizations with which this organization shares directors and dignitaries.

    SELINA OPERATIONS BOCAS DEL TORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2016
    Related members: 9
    View

    SELINA PEDASÍ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2016
    Related members: 8
    View

    KIBBUTZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2012
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada