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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    SETCO TRADING LTD

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history
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    Related members (8)

    Related members (8)
    CORPORATE MANAGEMENT ST. LUCIA LTD.
    • DIRECTOR
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    CORPAG MANAGEMENT (BVI) LIMITED
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    CORPAG MANAGEMENT LTD
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUEDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, EN AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUTNA DIRECTIVA DESGINE CON ESE OBJETO.
    • REPRESENTANTE
    CHCL RESIDENT AGENTS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUEDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, EN AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUTNA DIRECTIVA DESGINE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    COLUMNA HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2013
    Related members: 12
    View

    BLUE CREST INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2013
    Related members: 10
    View

    KITON REAL ESTATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2012
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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