LIVE
New today 401
Updated 616
New executives 5,366
Reported capital $ 423,500

S.E.T. DE LEÓN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155742915-2-2023
Total views
23
Avg / month
2
Year peak
5
Current month +300.0 % vs Sep
4

Company information

Folio
155742915 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2023 (hace 2 años)

Highlights S.E.T. DE LEÓN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155742915-2-2023

Executives S.E.T. DE LEÓN, S.A. (5)

Name
Role
Links
View
  • Name ALAIN JOSEPH DE LEON GONZALEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JENIFER ESTHER DE LEON GONZALEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SORIANO Y ASOCIADOS S.C Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JENIFER ESTHER DE LEON GONZALEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name ALAIN JOSEPH DE LEON GONZALEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name NUVIA ESTHER GONZALEZ BANDA Director 2
    Role: Director
    Links: 2
  • Name JENIFER ESTHER DE LEON GONZALEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents S.E.T. DE LEÓN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 397405/2023 (0) 26/09/2023
    Date: 26/09/2023

Entries / Precedence S.E.T. DE LEÓN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
About S.E.T. DE LEÓN, S.A.: Summary of S.E.T. DE LEÓN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District San, Province Panamá. Registered since 26/09/2023. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.