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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    SETCORP GROUP INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

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    • 20/04/23

      Gazette mention

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    • 05/09/18

      Gazette mention

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    Related members (8)

    Related members (8)
    MARGARITA RODRIGUEZ DE GONZALEZ
    • SUSCRIPTOR
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    FAUSTO FERNANDO CORRAL ALBAN
    • DIRECTOR - TESORERO
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    PRIMO ERNESTO GONZALEZ AVILA
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE EN FAVOR DE FAUSTO FERNANDO CORRAL ALBAN SEGUN DOCUMENTO 2282266 DEL DEPARTAMENTO DE PERSONA DESDE 20 DE NOVIEMBRE DE 2012.Nº DOCUMENTO: 2282266USUARIO
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR ES SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    R.A.Y.A.X. OVERSEAS INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1991
    Related members: 8
    View

    ZENTRICORP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2013
    Related members: 6
    View

    CORDILLERA BUSINESS GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2011
    Related members: 6
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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