Updated at 05 Jun 2024
Panama
Corporations and Foundations
SETA LOGISTICS, 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
10/08/24
Document submitted
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01/01/24
Document submitted
-
01/01/24
Document submitted
Related members (7)
Related members (7)
JOSE MANUEL GAMBINO CHOREN
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SUSCRIPTOR
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JANIS VIANERY VENTO BARRIOS
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DIRECTOR / PRESIDENTE
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HOMERO JOSE ALVAREZ FERNANDEZ
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DIRECTOR / TESORERO
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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MARITZA DEL CARMEN PEREZ ESCARRIOLA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
SETA LOGISTICS...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/12/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/09/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 22/11/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SETA LOGISTICS...
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
SETA LOGISTICS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SETA LOGISTICS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SETA LOGISTICS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SETA LOGISTICS...
Organizacion actualizada