Updated at 09 May 2024
Panama
Corporations and Foundations
SETRADE, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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28/12/23
Document submitted
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28/12/23
Document submitted
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28/12/23
Document submitted
Related members (10)
Related members (10)
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ARMANDO BENDAÑA LOPEZ
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DIRECTOR / SECRETARIO
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JUAN ROBERTO VASSALLI LACAYO
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DIRECTOR / TESORERO
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GUILLERMO JOSE SALINAS FIGUEROA
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DIRECTOR / PRESIDENTE
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SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE JUAN ROBERTO VASALLI ARGUELLO, GUILLERMO JOSE SALINAS FIGUEROA Y GABRIEL ANTONIO MAYORGA SALAZAR SEGUN DOCUMENTO 1750786, FICHA 694634 DE LA SECCION DE MERCANTIL DESDE EL 31 DE MARZO DE 2010
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Apoderado
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EL PRESIDENTE O EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL DE LA
SOCIEDAD.
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REPRESENTANTE
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GUSTAVO LEONARDO PADILLA MARTINEZ
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AGENTE RESIDENTE
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LIZA LACAYO SOLORZANO
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DIRECTOR / TESORERO
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EL PRESIDENTE O EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL DE LA
SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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VALLE DEL MAR INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2004
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2000
Related members: 1
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General index
SETRADE, INC.
Public deeds (22)
Public deeds (22)
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/06/2022
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SETRADE, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SETRADE, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SETRADE, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
SETRADE, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
SETRADE, INC.
Organizacion actualizada