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SELINA OPERATION RED FROG, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155623602-2-2016
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155623602 Mercantil
Registration date
17/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights SELINA OPERATION RED FROG, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de HospedajesVenta de bebidas alcohólicasVenta de comidas preparadas (Restaurante)
Legal representative
ALEXANDRA MICHELLE CALL DEL PINO
RUC
155623602-2-2016
Business activities
- Educación deportiva y recreativa- Restaurantes- Servicio de alojamiento en hoteles- Servicios de Spa (masajes y tratamientos no invasivos)- Venta al por menor de abarrotes (tiendas, kioscos, etc.)- Venta al por menor en almacenes no especializados, con surtido compuestos principalmente de alimentos, bebidas y tabaco- Venta de licor

Branches / Establishments (1)

Trade name
Address
  • Trade name SELINA RED FROG
    URB. PLAYA RED FROG, CL. -, CASA 1, BOCAS DEL TORO BOCAS DEL TORO BASTIMENTOS
    URB. PLAYA RED FROG, CL. -, CASA 1, BOCAS DEL TORO BOCAS DEL TORO BASTIMENTOS

Executives SELINA OPERATION RED FROG, S.A. (11)

Name
Role
Links
View
  • Name OGUEL ALEJANDRO SUERO Director / Treasurer 62
    Role: Director / Treasurer
    Links: 62
  • Name SUERO & SUERO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES RAFAEL MUSERI Y DANIEL RUDASEVSKI SEGUN ESCRITURA 1840 DE 15 DE FEBRERO DE 2016 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CIARA MARIA MARTINEZ QUINTERO Subscriber 60
    Role: Subscriber
    Links: 60
  • Name LUIS FERNANDO ARAUZ CANDANEDO Subscriber 48
    Role: Subscriber
    Links: 48
  • Name RAFAEL MUSERI Director / President 21
    Role: Director / President
    Links: 21
  • Name ALEXANDRA CALL Director / Secretary 28
    Role: Director / Secretary
    Links: 28
  • Name LOIC DELARBOULAS Y YONATAN RAM-ANGEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEXANDRA MICHELLE CALL DEL PINO Y RAUL GRENALD DOWNER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DENISSE VANESSA RAMIREZ CHU Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SELINA OPERATION RED FROG, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 395752/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 326615/2017 (0) 02/08/2017
    Date: 02/08/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 137873/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 555979/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 66914/2016 (0) 17/02/2016
    Date: 17/02/2016

Entries / Precedence SELINA OPERATION RED FROG, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SELINA OPERATION RED FROG, S.A.: Summary of SELINA OPERATION RED FROG, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/02/2016. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.