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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    SETTY INVESTMENTS, INC.

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    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
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (17)

    Related members (17)
    ALEX AVILA MONTGOMERY
    • SUSCRIPTOR
    View
    EDUARDO CHANG TORRES
    • AGENTE RESIDENTE
    View
    FABIAN ZAMIR MITCHELL BETHANCOURT
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDNETE O A LA SECRETARIA INDISTINTAMENTE.
    • REPRESENTANTE
    ANNIE LOREN DE LA GUARDIA CAMPOZANO
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    TAREK WAKED ELNESWER
    • DIRECTOR / SECRETARIO
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    IBRAHIM KHALIL DARWICHE
    • DIRECTOR / VOCAL
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ A LA PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS A LA SECRETARIA Y EN AUSENCIA DE AMBAS A LA TESORERA DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS AL VICEPRESIDENTE, EN AUSENCIA DE AMBOS AL SECRETARIO Y EN SU AUSENCIA EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    M.A.N.G. (M.N.G.), STORE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1999
    Related members: 5
    View

    CHINA AMERICAN IMPORT & EXPORT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2001
    Related members: 5
    View

    BAY VIEW RESIDENCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1999
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    SETTY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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