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SETARA OVERSEAS HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155690863-2-2020
Total views
17
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155690863 Mercantil
Registration date
31/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (hace 2 años)
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Highlights SETARA OVERSEAS HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690863-2-2020

Executives SETARA OVERSEAS HOLDING S.A. (8)

Name
Role
Links
View
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR NELSON BIENVENIDO SANCHEZ COLLADO, PARA QUE PUEDEA , MEDIANTE SU FIRMA INDIVIDUAL, SEGÚN ESCRITURA 10373 DEL 20 DE DICIEMBRE DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 31 DE ENERO DE 2020. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SOHAIL NAJAM Director / President 4
    Role: Director / President
    Links: 4
  • Name TARIQ JAN NAJAM Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NELSON BIENVENIDO SANCHEZ COLLADO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL SR. NELSON BIENVENIDO SANCHEZ COLLADO O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SETARA OVERSEAS HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 39944/2020 (0) 31/01/2020
    Date: 31/01/2020

Entries / Precedence SETARA OVERSEAS HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About SETARA OVERSEAS HOLDING S.A.: Summary of SETARA OVERSEAS HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 31/01/2020. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.