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SETA LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #18,7501,010,412 total
RUC: 155658059-2-2017
Total views
180
Avg / month
15
Year peak
24
Current month -25.0 % vs Nov
9

Company information

Folio
155658059 Mercantil
Registration date
22/11/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights SETA LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JANIS VENTO
RUC
155658059-2-2017
Business activities
- Manipulación de carga

Branches / Establishments (1)

Trade name
Address
  • Trade name SETA LOGISTICS
    URB. EL BOSQUE, CL. RICARDO J ALFARO, EDF. PH ALTAVISTA TOWERS, APTO. 14D, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. EL BOSQUE, CL. RICARDO J ALFARO, EDF. PH ALTAVISTA TOWERS, APTO. 14D, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives SETA LOGISTICS, S.A. (7)

Name
Role
Links
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  • Name JANIS VIANERY VENTO BARRIOS Director / President 1
    Role: Director / President
    Links: 1
  • Name MELECIA GHERSI BELLO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name HOMERO JOSE ALVAREZ FERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MELECIA GHERSI BELLO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EDUVIGIS RIVERA ARRITOLA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JOSE MANUEL GAMBINO CHOREN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SETA LOGISTICS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 503780/2023 (0) 21/12/2023
    Date: 21/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 392504/2023 (0) 21/09/2023
    Date: 21/09/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 488676/2017 (0) 22/11/2017
    Date: 22/11/2017

Entries / Precedence SETA LOGISTICS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SETA LOGISTICS, S.A.: Summary of SETA LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 22/11/2017. Estimated traffic: 180 total visits (peak 24). Position: #18,750 of 1,010,412. See representatives, branches, documents and filings.