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Updated at 07 Jul 2024
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    • Panama

    Corporations and Foundations

    SETERM S.R.L.

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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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Related members (9)

    Related members (9)
    JOSE MANUEL SOTO TORRES
    • AGENTE RESIDENTE
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    NINOSHKA RIOS
    • SECRETARIO
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    SAMUEL DARIO RIOS ANRIA
    • ADMINISTRADOR - REPRESENTANTE
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    FEMAS CORP
    • SOCIO
    LA REPRESENTACIÓN LEGAL SERÁN EJERCIDAS, INDISTINTAMENTE , POR ANIBAL RONALDO DELGADO O NINOSHKA RIOS.
    • REPRESENTANTE
    LA ADMINISTRACIÓN SERÁN EJERCIDAS, INDISTINTAMENTE , POR ANIBAL RONALDO DELGADO O ARQUIMEDES PEREZ PINEDA.
    • Administrador
    OLGA CRISTINA ACOSTA
    • AGENTE RESIDENTE
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    ARQUIMEDES PEREZ PINEDA
    • SECRETARIO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    PROVPER S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/01/2018
    Related members: 4
    View

    REPRESENTACIONES NISA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2004
    Related members: 4
    View

    GRUPO VISA, S..A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2008
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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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 (0)

    Customs (0) No results found
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    Operation permits (4)

    Operation permits (4)
    STERM vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SETERM cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    STERM CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-09-07 Source: La Estrella
    arrow_back Previous Operations
    Organizacion actualizada