Updated at 01 Oct 2024
Panama
Corporations and Foundations
SETTON HERMANOS, ZONA LIBRE, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/10/24
New payment
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06/08/24
Document submitted
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06/08/24
Document submitted
Related members (10)
Related members (10)
MARIA ELSY PINO MARTINEZ
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DIRECTOR
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CLAUDIA CRISTINA GIRALDO NARANO
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SECRETARIO - VICEPRESIDENTE - DIRECTOR
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VICTOR JOSEPH SETTON
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SUSCRIPTOR
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EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y EN AUSENCIA DE ESTE POR EL SECRETARIO O EL TESORERO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION DE COMERCIO INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/1982
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 19/05/2015
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2007
Related members: 4
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General index
SETTON HERMANO...
Public deeds (17)
Public deeds (17)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SETTON HERMANO...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (10)
Brands (10)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Assets index
SETTON HERMANO...
Government payments (1)
Government payments (1)
Entry date:
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SETTON HERMANO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SETTON HERMANO...
Social Security Fund (7)
Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
SETTON HERMANO...
Organizacion actualizada