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SET INVESTMENTS LTD .INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #432,9221,007,204 total
Total views
89
Avg / month
7
Year peak
15
Current month +28.6 % vs Sep
9

Company information

Folio
456634 Mercantil
Registration date
24/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SET INVESTMENTS LTD .INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SET INVESTMENTS LTD .INC. (7)

Name
Role
Links
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  • Name WALTER MATT Director 11
    Role: Director
    Links: 11
  • Name HELMUTH TSCHUTSCHER President 2
    Role: President
    Links: 2
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name WALTER MATT Secretary 11
    Role: Secretary
    Links: 11
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name HELMUTH TSCHUTSCHER Director 2
    Role: Director
    Links: 2
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SET INVESTMENTS LTD .INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SET INVESTMENTS LTD .INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About SET INVESTMENTS LTD .INC.: Summary of SET INVESTMENTS LTD .INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/2004. Estimated traffic: 89 total visits (peak 15). Position: #432,922 of 1,007,204. See representatives, branches, documents and filings.