Panama
Corporations and Foundations
SELINA OPERATION VENAO TIPI, S.A.
Last query to official sources on 15 Apr 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Document submitted
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17/06/25
Document submitted
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17/06/25
Document submitted
Related members (8)
Related members (8)
SUERO & SUERO
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AGENTE RESIDENTE
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ALEXANDRA MICHELLE CALL DEL PINO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
SELINA OPERATION BOLA DE ORO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2018
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2009
Related members: 4
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SELINA OPERATIONS PANAMA TWO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2017
Related members: 4
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General index
SELINA OPERATI...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 18/03/2025
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Asiento Electrónico Nº 6 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 29/01/2025
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Asiento Electrónico Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 02/10/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SELINA OPERATI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SELINA OPERATI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SELINA OPERATI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SELINA OPERATI...
Financial Statements (0)
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
Publications index
SELINA OPERATI...
Organizacion actualizada