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SETAI INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #476,9541,010,412 total
Total views
93
Avg / month
8
Year peak
27
Current month -42.9 % vs Nov
4

Company information

Folio
698080 Mercantil
Registration date
20/04/2010
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights SETAI INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SETAI INVESTMENT INC. (7)

Name
Role
Links
View
  • Name VICENTE MORALES Subscriber 123
    Role: Subscriber
    Links: 123
  • Name BRANDON CRUZ Subscriber 122
    Role: Subscriber
    Links: 122
  • Name JACK HAMOUI ANTABI Director 31
    Role: Director
    Links: 31
  • Name BELLA ANTABI DE HAMOUI Director 2
    Role: Director
    Links: 2
  • Name JACK HAMOUI ANTABI President 31
    Role: President
    Links: 31
  • Name BELLA ANTABI DE HAMOUI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSEPH HAMOUI ANTABI Director / Secretary 45
    Role: Director / Secretary
    Links: 45
  • Name YOVIRA DE LA CRUZ CHING Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES;EN AUSENCIA TEMPORAL DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIR ECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SETAI INVESTMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92080349/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014

Entries / Precedence SETAI INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About SETAI INVESTMENT INC.: Summary of SETAI INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 20/04/2010. Estimated traffic: 93 total visits (peak 27). Position: #476,954 of 1,010,412. See representatives, branches, documents and filings.