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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    SETREY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
    location_on
    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

    • 08/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (23)

    Related members (23)
    SAMIA SOLAH
    • DIRECTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ANDREW WRIGHT
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. .
    • REPRESENTANTE
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
    View
    ALEXANDER PSYCHOYOS
    • VICEPRESIDENTE - DIRECTOR
    View
    NICHOLAS PSYCHOYOS
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (232) Other organizations with which this organization shares directors and dignitaries.

    AGROINDUSTRIAL REY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1989
    Related members: 20
    View

    TIENDAS DE CONVENIENCIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2012
    Related members: 17
    View

    REY HOLDINGS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2000
    Related members: 16
    View
    See complete data
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    SETREY, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SETREY S A vigente
    Solo con suscripción
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada