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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    ALL SET MANAGEMENT, 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
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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
    Business

    Related members (8)

    Related members (8)
    ASYR LEGAL
    • AGENTE RESIDENTE
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    DANESA TUA OYARBE
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    PASH INTERNATIONAL LTD,
    • SUSCRIPTOR
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    JAIME PESTANA PACHECO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    GRUPO KAFE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2018
    Related members: 4
    View

    PROEFISA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2019
    Related members: 4
    View

    SHOWROOM SAN FRANCISCO 69 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2018
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    ALL SET MANAGEMENT vigente
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