Updated at 23 Apr 2024
Panama
Corporations and Foundations
INVERSIONES SETECIN D C.A.
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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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
19/04/23
Document submitted
-
05/09/14
Document submitted
Related members (8)
Related members (8)
JOEL OMAR HERNANDEZ LIZCANO
•
TESORERO - PRESIDENTE - SUSCRIPTOR - DIRECTOR
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GIORDANO BRUNO FAVARO
•
SECRETARIO - DIRECTOR
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GABRIEL HERRERA
•
SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU
AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO ASUMIRA LA REPRESENTACION
LEGAL Y EN AUSENCIA TEMPORAL O DEFINITUVA DE AMBOS LA REPRESENTACION
LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2014
Related members: 3
|
General index
INVERSIONES SE...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/09/2015
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Asiento Id -6883715- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 08/09/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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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
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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
INVERSIONES SE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES SE...
Organizacion actualizada