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SET CB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155721813-2-2022
Total views
15
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155721813 Mercantil
Registration date
27/04/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
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Highlights SET CB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155721813-2-2022

Executives SET CB, S.A. (6)

Name
Role
Links
View
  • Name JUAN DIEGO BARREIRO Director / President 4
    Role: Director / President
    Links: 4
  • Name TAREK BHIKU Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE LAZARO GAGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA SOFIA BARREIRO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JUAN DIEGO BARREIRO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CASTRO DOVAL MARTINEZ Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SET CB, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 162989/2022 (0) 27/04/2022
    Date: 27/04/2022

Entries / Precedence SET CB, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About SET CB, S.A.: Summary of SET CB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/04/2022. Estimated traffic: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.