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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    SETEPSA HOLDINGS, S.A.

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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

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    Related members (9)

    Related members (9)
    LISA MARIA GONZALEZ SOLE
    • DIRECTOR - TESORERO
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    GALINDO ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    GMS SERVICES, S. DE R,L
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SETEPSA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/08/2012
    Related members: 4
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    ERC CAPITAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2016
    Related members: 3
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    ERC HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2014
    Related members: 2
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