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Updated at 08 Jun 2024
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    • Panama

    Corporations and Foundations

    SETEC INTERNATIONAL INC.

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CARLOS SUCRE HIJO
    • SUSCRIPTOR
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    ESTUARDO CHANG LAM
    • DIRECTOR / SECRETARIO
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    LUIS GONZALEZ URIBE
    • DIRECTOR / PRESIDENTE
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    AROSEMENA, NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    Associations (0)

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

    TECH EXPORTS, INC. (T.E.I.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1998
    Related members: 4
    View

    CAMBRIDGE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2017
    Related members: 3
    View

    CHARTER CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2004
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Social Security Fund (0)

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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
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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