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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    SETE TECHNICAL SERVICES, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
    Business

    • 19/12/23

      info

      Document submitted

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (7)

    Related members (7)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    RAMON RICARDO FRANCO VASQUEZ
    • SUSCRIPTOR
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    EVGENIA PAIZI
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    FRANCO & FRANCO.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    DEWSBURY HOLDING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2001
    Related members: 4
    View

    MORONI HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2012
    Related members: 3
    View

    SETE YACHTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1999
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (50)

    Vessels (50)
    SETE 31
    File: 34337
    Registration: 01/06/10
    Gross tonnage: 104.0
    Net tonnage: 104.0
    View
    SETE 30
    File: 34336
    Registration: 31/05/10
    Gross tonnage: 104.0
    Net tonnage: 104.0
    View
    SETE 9
    File: 21653
    Registration: 21/01/99
    Gross tonnage: 136.46
    Net tonnage: 70.45
    View
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    contenedor seco 40'
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para maquinas tragamonedas (usadas)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada