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SERVICIOS DE TRANSPORTE NIETO, S.A.(SETNI, S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #21,0901,007,204 total
RUC: 63275-3-354570
Total views
238
Avg / month
20
Year peak
34
Current month +30.8 % vs Sep
34

Company information

Folio
354570 Mercantil
Registration date
18/12/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights SERVICIOS DE TRANSPORTE NIETO, S.A.(SETNI, S.A.)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIO DE TRANSPORTE COLEGIAL.
Legal representative
MARGARITA ISABEL NIETO SANCHEZ
RUC
63275-3-354570

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS SETNI
    URB. URBANIZACION EL CRISOL, CL. AVENIDA EL CRISOL, CASA 85, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. URBANIZACION EL CRISOL, CL. AVENIDA EL CRISOL, CASA 85, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives SERVICIOS DE TRANSPORTE NIETO, S.A.(SETNI, S.A.) (5)

Name
Role
Links
View
  • Name JESUS MARTINEZ RUIZ Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name MARGARITA ISABEL NIETO SANCHEZ Director 14
    Role: Director
    Links: 14
  • Name EDUARDO NIETO SANCHEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name MARGARITA ISABEL NIETO SANCHEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name BENIGNO NIETO DE LEON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name BENIGNO NIETO DE LEON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name BENIGNO NIETO DE LEON Director 3
    Role: Director
    Links: 3
  • Name EDUARDO NIETO SANCHEZ Director 4
    Role: Director
    Links: 4
  • Name MARGARITA ISABEL NIETO SANCHEZ President 14
    Role: President
    Links: 14
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS DE TRANSPORTE NIETO, S.A.(SETNI, S.A.) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 202144/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence SERVICIOS DE TRANSPORTE NIETO, S.A.(SETNI, S.A.) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SERVICIOS DE TRANSPORTE NIETO, S.A.(SETNI, S.A.): Summary of SERVICIOS DE TRANSPORTE NIETO, S.A.(SETNI, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/1998. Estimated traffic: 238 total visits (peak 34). Position: #21,090 of 1,007,204. See representatives, branches, documents and filings.