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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    SETEINFORMA, INC.

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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
    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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    Changes history

    Changes history
    Business

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 13/12/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    TOMAS VEGA CADENA
    • AGENTE RESIDENTE
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    FERNAN MOLINOS DELAWSKY
    • TESORERO DE JUNTA DIRECTIVA - DIRECTOR
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    EDUARDO ENRIQUE FERNANDEZ URRIOLA
    • VICEPRESIDENTE DE JUNTA DIRECTIVA - DIRECTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    AMALIA´S BAKERY & CATERING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2015
    Related members: 2
    View

    MORBA OPTICAL SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1995
    Related members: 2
    View

    ALANAMED, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2004
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada