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    • Panama

    Corporations and Foundations

    SERVICIO ESPECIAL DE LUJO DEL CORREDOR SUR, S.A. (SELCOSUR)

    Last query to official sources on 17 Mar 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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

    • 27/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    AMADOR OLMEDO VILLAREAL MARTINEZ
    • DIRECTOR - TESORERO
    View
    RENALDO MILWOOD
    • AGENTE RESIDENTE
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    AMADOR OLMEDO VILLARREAL DIAZ
    • APODERADO - SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL SECRETARIO, QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL PRESIDENTE O VICEPRESIDENTE.
    • REPRESENTANTE
    AMADOR OLMEDO VILLAREAL DIAZ
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    ADA MARIA VERGARA
    • SECRETARIO - DIRECTOR
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    AMOLMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2017
    Related members: 11
    View

    TRANSAMOLVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1997
    Related members: 9
    View

    IMPORTADORA AMOLVI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2009
    Related members: 5
    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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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (893)

    Customs (893)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

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

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada