Panama
Corporations and Foundations
SELBY GROUP, S. A.
Last query to official sources on 03 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
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.
Changes history
Changes history
Business
-
12/07/17
Document submitted
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29/10/99
Document submitted
Related members (12)
Related members (12)
ROBERO DIAZ OSORIO
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SUSCRIPTOR
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MIRNA STANZIOLA DE CARRASCO
•
DIRECTOR / TESORERO
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DAMARIS FERNANDEZ SANTANDER
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DIRECTOR / SECRETARIO
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SHIRLEY & ASOCIADOS
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Agente Residente
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LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD,SE PERFECCIONARAN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O EL SECRETARIO,O LA FIRMA CONJUNTA DEL TESORERO CON EL SUB SECRETARIO;IGUALMENTE SERA NECESARIA LA FIRMA INDIVIDUAL DEL PRESID
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Persona con Derecho a Firma
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EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO.
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REPRESENTANTE
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LUIS GOMEZ
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SECRETARIO - DIRECTOR
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LUZ QUINTANAR
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (7013)
Related organizations (7013)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2000
Related members: 16
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/1998
Related members: 16
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/1995
Related members: 16
|
General index
SELBY GROUP, S...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/07/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/06/2017
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Asiento Id -6662105- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 01/11/1999
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
SELBY GROUP, S...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SELBY GROUP, S...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SELBY GROUP, S...
Operation permits (0)
Operation permits (0)
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Operations index
SELBY GROUP, S...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SELBY GROUP, S...
Organizacion actualizada