Panama
Corporations and Foundations
MI SELVA ,S.A
Last query to official sources on 21 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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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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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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29/06/25
Document submitted
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30/12/22
Document submitted
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12/09/03
Document submitted
Related members (7)
Related members (7)
JOSE AGUSTIN RODRIGUEZ
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TESORERO - DIRECTOR
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RITA SITTON DE FUNDORA
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PRESIDENTE - SUSCRIPTOR - DIRECTOR
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OVIL ORIEL MORENO MARIN
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SECRETARIO - SUSCRIPTOR - DIRECTOR
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EL PRESIDENTE DE LA MISMA, A FALTA TEMPORAL O ABSOLUTA DEL PRESIDENTE SERA EL SECRETARIO, Y A FALTA DE AMBOS LA PERSONA A QUIEN LA JUNTA DE ACCIONISTA DESIGNE
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REPRESENTANTE
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SUAREZ CASTILLERO HOLMES Y RICHA
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA MISMA, A FALTA TEMPORAL O ABSOLUTA DEL PRESIDENTE
SERA EL SECRETARIO, Y A FALTA DE AMBOS LA PERSONA A QUIEN LA JUNTA
DE ACCIONISTA DESIGNE
•
REPRESENTANTE
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EL PRESIDENTE DE LA MISMA, A FALTA TEMPORAL O ABSOLUTA DEL PRESIDENTE
SERA EL SECRETARIO, Y A FALTA DE AMBOS LA PERSONA A QUIEN LA JUNTA
DE ACCIONISTA DESIGNE
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
AGROSERVICIOS DE ALANJE, SOCIEDAD ANONIMA. Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/1985
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2007
Related members: 3
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SKYLINE ENTERPRISES PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/1999
Related members: 2
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General index
MI SELVA ,S.A
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/12/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/09/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MI SELVA ,S.A
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MI SELVA ,S.A
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MI SELVA ,S.A
Operation permits (0)
Operation permits (0)
No results found
Operations index
MI SELVA ,S.A
Financial Statements (0)
Financial Statements (0)
No results found
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
MI SELVA ,S.A
Organizacion actualizada