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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    SETAI INVESTMENT INC.

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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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    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)
    VICENTE MORALES
    • SUSCRIPTOR
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    JOSEPH HAMOUI ANTABI
    • DIRECTOR / SECRETARIO
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    BRANDON CRUZ
    • SUSCRIPTOR
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES;EN AUSENCIA TEMPORAL DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIR ECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    ROMAZZINO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1997
    Related members: 4
    View

    AZULIK,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2008
    Related members: 4
    View

    POSITANO PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2002
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Publicada
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    Solo con suscripción
    Registrada
    Solo con suscripción
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