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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    SPARTAN EMPRESA TECNOLOGICA, S.A. (SETSA)

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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)
    KAREN NUÑEZ RUIZ
    • DIRECTOR / SECRETARIO
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    NOLDAN BRICEÑO GONZALEZ
    • DIRECTOR / PRESIDENTE
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    ARMANDO RAFAEL CORDOBA BUSTAVINO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN, INDISTINTAMENTE, Y DE MANERA INDIVIDUAL, TANTO EL PRESIDENTE COMO LA SECRETARIA O TESORERO.
    • REPRESENTANTE
    LUIS HUMBERTO MORENO FLORES
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MAGIC SHARK PARTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2022
    Related members: 2
    View

    LEAD INTEGRATED CODE KINGDOM (LICK), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2023
    Related members: 2
    View

    KAIROS IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2017
    Related members: 1
    View
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    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 (1)

    Customs (1)
    cajeros automaticos de bitcoin
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SPARTAN EMPRESA TECNOLOGICA, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada