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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    SOLUCIONES DE ENTREGA Y TRANSPORTE, S.A. (SETSA)

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    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
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    Related members (9)

    Related members (9)
    ABRAHAM PINEDA
    • DIRECTOR - TESORERO
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    CARLOS MARTINEZ
    • SUSCRIPTOR
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    RAUL PINEDA VERGARA
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SPORTING SAN MIGUELITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2015
    Related members: 4
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    MARED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2009
    Related members: 2
    View

    THE BLAS BUILDING INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2009
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 452406
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27073688
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    SOLUCIONES DE ENTREGA Y TRANSPORTE, S.A. (SETSA) VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLUCIONES DE ENTREGA Y TRANSPORTE, S.A. (SETSA) vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SETSA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2024-09-01 Source: La Estrella
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    Organizacion actualizada