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    • Panama

    Corporations and Foundations

    INVERSIONES SALEJI, S.A.

    Last query to official sources on 14 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 07/06/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/03/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/10/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    NAZERA SALEJEE DE JASAT
    • DIRECTOR - SECRETARIO
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    SALEJI MUNAF NAZIR MAHMUD
    • DIRECTOR - PRESIDENTE
    View
    RIZVAN SALEJEE JASAT
    • DIRECTOR - TESORERO
    View
    BHANA URRIOLA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    AUTOS POPULAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2004
    Related members: 2
    View

    GRUPO J & K PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2013
    Related members: 2
    View

    INVERSIONES R.N.SALEJI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2009
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 37326
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31151
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (1)

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

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    Organizacion actualizada