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    • Panama

    Corporations and Foundations

    SELMA, S.A.

    Last query to official sources on 02 Mar 2025

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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
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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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    Changes history

    Changes history
    Business

    • 14/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/04/76

      Document submitted

    Related members (8)

    Related members (8)
    ELLIOT RAYMOND SASSOON
    • DIRECTOR
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    ELLIOT R. SASSOON
    • VICEPRESIDENTE - SECRETARIO
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    LIRIOLA PICOTA DE APARICIO
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    J.S. SASSOON INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1972
    Related members: 3
    View

    CRAIG INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1977
    Related members: 2
    View

    FINBOX LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2000
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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