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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    SISTEMAS EMPRESARIALES INTELIGENTES INTERNACIONAL, S.A. (SETISA).

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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
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    Related members (9)

    Related members (9)
    DEYRA IBETH GARCIA VALLEJOS DE CARRERA
    • DIRECTOR - TESORERO
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    ELSA MEDINA GONZALEZ
    • SUSCRIPTOR
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    LOGAN SAMAR PEREZ SOTO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MHS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2014
    Related members: 6
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    JD HOLDINGS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/07/2015
    Related members: 1
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    LA JOYA CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2014
    Related members: 1
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    Official Gazette (1)

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