Updated at 04 Aug 2024
Panama
Corporations and Foundations
INVERSIONES Y DESARROLLOS SETA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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19/04/23
Document submitted
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04/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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07/05/15
Document submitted
Related members (7)
Related members (7)
MARLYN NARKIS ASSIS
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SUSCRIPTOR
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DAVID MIZRACHI FIDANQUE
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SUSCRIPTOR
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RAYMOND MIZRACHI DAYAN
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU ASUENCIA EL SECRETARIO Y EN ASUENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (104)
Related organizations (104)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/1980
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 22/12/2003
Related members: 8
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General index
INVERSIONES Y ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES Y ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES Y ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (577)
Customs (577)
camara de video digital
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
INVERSIONES Y ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES Y ...
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
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Publications index
INVERSIONES Y ...
Organizacion actualizada