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    • Panama

    Corporations and Foundations

    SELVER, 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
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 23/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    LUIS ORLANDO SMITH JURADO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    DARIO OLIVARES GONZALEZ
    • DIRECTOR - VOCAL
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    LUIS ENRIQUE JAEN
    • DIRECTOR - VOCAL
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    COCHEZMARTINEZ & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN LA AUSENCIA TEMPORAL O IMPREVISTA DE AMBOS ESTOS, LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN LA AUSENCIA TEMPORAL O IMPREVISTA DE AMBOS ESTOS, LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN LA AUSENCIA TEMPORAL O IMPREVISTA DE AMBOS ESTOS, LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EMPRESA UNIVERSAL DE IMPORTACION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1984
    Related members: 2
    View

    PINHEART ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1992
    Related members: 2
    View

    INVERSIONES FAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1985
    Related members: 1
    View
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada