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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    SETI PANAMA S.A.

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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
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    Related members (8)

    Related members (8)
    BLANCA ESCOBAR
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ALVARO SANTIAGO PEREZ
    • DIRECTOR - PRESIDENTE - APODERADO - SUSCRIPTOR
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    CESAR MORRONE
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA ELPRESIDENTE, EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    ITES TECNOLOGIA DE INFORMACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2015
    Related members: 4
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    CLTI COMPAÑIA LATINOAMERICA DE TECNOLOGIA DE INFORMACION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2015
    Related members: 3
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    PRECISE INVESTMENT GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2015
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    STI B31
    File: 35373
    Registration: 13/04/11
    Gross tonnage: 1468.0
    Net tonnage: 440.0
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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 (1)

    Operation permits (1)
    SETI PANAMA S.A cancelado
    Solo con suscripción
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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