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SETAS ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,4091,006,804 total
Total views
55
Avg / month
5
Year peak
10
Current month +60.0 % vs Sep
8

Company information

Folio
155665804 Mercantil
Registration date
29/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights SETAS ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SETAS ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name JADE DASSUKY K DAVID Director / President 1
    Role: Director / President
    Links: 1
  • Name JAIME BLANCO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name SANDRA SANCHEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name TANIA ARICEL MARTINEZ CABALLERO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name EVERARDO DE LEON ALZAMORA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name TANIA MARTINEZ CABALLERO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SETAS ENTERPRISES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 218825/2018 (0) 29/05/2018
    Date: 29/05/2018

Entries / Precedence SETAS ENTERPRISES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About SETAS ENTERPRISES, S.A.: Summary of SETAS ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/05/2018. Estimated traffic: 55 total visits (peak 10). Position: #597,409 of 1,006,804. See representatives, branches, documents and filings.