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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    SETFORD INTERNATIONAL MANAGEMENT CORP

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    MELITZA ANAYA RODRIGUEZ
    • DIRECTOR - TESORERO
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    JOSE PIMENTEL MATUTE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARIANA RODRIGUEZ PEREZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO O A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    MASARC HOLDINGS

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2007
    Related members: 4
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    MASARC FUND & BANK INVESTMENT FONDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/02/2012
    Related members: 3
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    FUNDACION MARQUES DE LOS VELEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/02/2012
    Related members: 3
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    Official Gazette (1)

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