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SETASA PROYECTOS, .S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155600558-2-2015
Total views
62
Avg / month
5
Year peak
11
Current month -44.4 % vs Nov
5

Company information

Folio
155600558 Mercantil
Registration date
27/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2025 (hace 24 días)
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Highlights SETASA PROYECTOS, .S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155600558-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name SETASA PROYECTOS, S.A.
    URB. SAN FRANCISCO 75, ESTE 12201 P.H. BLUE BAY TOWER PBA 19 FRENTE A LA SUBESTACION DE SAN FRANCISCO EDEMET, CL. ESTE, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO 75, ESTE 12201 P.H. BLUE BAY TOWER PBA 19 FRENTE A LA SUBESTACION DE SAN FRANCISCO EDEMET, CL. ESTE, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SETASA PROYECTOS, .S.A (8)

Name
Role
Links
View
  • Name MARIA EUGENIA CARDENAS BARRIOS Subscriber 18
    Role: Subscriber
    Links: 18
  • Name GRISELDA BARRIOS CARDENAS DE CARDENAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROSA ANA PEREZ VEGA Director / President 1
    Role: Director / President
    Links: 1
  • Name TANIA ISELA STOCKWELL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FRANCISCO JAVIER PONCE PEREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARDENAS & CO. LAW FIRM Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name CIRILO RODRIGUEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTE, EN AUSENCIA DE ESTA, LO SERA LA SECRETARIA Y EN AUSENCIA DE AMBOS LO SERA LA TESORERA O 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 SETASA PROYECTOS, .S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 69377/2025 (0) 18/02/2025
    Date: 18/02/2025
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 91842/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 39924/2020 (0) 30/01/2020
    Date: 30/01/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 39924/2020 (0) 30/01/2020
    Date: 30/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 171560/2015 (0) 27/04/2015
    Date: 27/04/2015

Entries / Precedence SETASA PROYECTOS, .S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SETASA PROYECTOS, .S.A: Summary of SETASA PROYECTOS, .S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/04/2015. Estimated traffic: 62 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.