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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    SETRAL 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
    corporate_fare
    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
    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

    • 07/04/03

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/11/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    JOSE CEDEñO FERNANDEZ
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE FELIPE CEDEñO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ARMANDO DELGADO
    • SECRETARIO - DIRECTOR
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    JOSE FELIPE CEDEöO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION ULTRAMAR DEL NORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2006
    Related members: 2
    View

    NUEVA ESCOCIA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2005
    Related members: 2
    View

    INVIERTA ASESORES DE INVERSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2006
    Related members: 2
    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 (6)

    Customs (6)
    kit de rescate
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    kit de rescate y escape
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mascarillas desechables.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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