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SETA GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #295,5021,007,204 total
RUC: 155642708-2-2017
Total views
92
Avg / month
8
Year peak
14
Current month +100.0 % vs Sep
8

Company information

Folio
155642708 Mercantil
Registration date
10/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights SETA GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Comercialización de InmueblesCompra de InmueblesVenta de InmueblesAlquiler de Inmuebles
Legal representative
ELI AVRAM GHELMAN
RUC
155642708-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name SETA GROUP INC
    URB. PUNTA PACIFICA, CL. DARIEN, EDF. TORRE DE LAS AMERICAS, APTO. 802B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. DARIEN, EDF. TORRE DE LAS AMERICAS, APTO. 802B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SETA GROUP, INC. (5)

Name
Role
Links
View
  • Name ELI AVRAM GHELMAN Subscriber 26
    Role: Subscriber
    Links: 26
  • Name JESSICA POPLICHER Subscriber 13
    Role: Subscriber
    Links: 13
  • Name DINOSKA MEDINA AGUILAR Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name ELI AVRAM GHELMAN Director / President 26
    Role: Director / President
    Links: 26
  • Name JESSICA POPLICHER Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name SIMON TACHE MALCA Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA LA SECRETARIA 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 SETA GROUP, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7421/2017 (0) 10/01/2017
    Date: 10/01/2017

Entries / Precedence SETA GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SETA GROUP, INC.: Summary of SETA GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/01/2017. Estimated traffic: 92 total visits (peak 14). Position: #295,502 of 1,007,204. See representatives, branches, documents and filings.