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SETAFIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155768399-2-2025
Total views
149
Avg / month
12
Year peak
52
Current month -73.0 % vs Sep
10

Company information

Folio
155768399 Mercantil
Registration date
06/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
08/06/2025 (hace 4 meses)
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Highlights SETAFIA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155768399-2-2025

Executives SETAFIA S.A. (5)

Name
Role
Links
View
  • Name MAGALY ORTEGA DE NAVARRO Subscriber 1784
    Role: Subscriber
    Links: 1784
  • Name AMBAR VALDES GOURSAC Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name MAGALY ORTEGA DE NAVARRO Director / President 1784
    Role: Director / President
    Links: 1784
  • Name AMBAR VALDES GOURSAC Director / Secretary 1256
    Role: Director / Secretary
    Links: 1256
  • Name CHRISTOPHER ALLEN Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 834
    Role: Resident Agent
    Links: 834
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y, EN SU AUSENCIA, EL SECRETARIO, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA PARA TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SETAFIA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 232459/2025 (0) 06/06/2025
    Date: 06/06/2025

Entries / Precedence SETAFIA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee 2025
    Year: 2025
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About SETAFIA S.A.: Summary of SETAFIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/06/2025. Estimated traffic: 149 total visits (peak 52). Position: no ranking available. See representatives, branches, documents and filings.