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Updated 593
New executives 2,734
Reported capital $ 0

SETEPSA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #27,7821,010,412 total
Total views
390
Avg / month
33
Year peak
51
Current month +16.0 % vs Oct
29

Company information

Folio
784995 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)

Highlights SETEPSA HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SETEPSA HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name CARLOS ALFREDO GONZALEZ ASTURIAS Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS ALFREDO GONZALEZ SOLE Director 11
    Role: Director
    Links: 11
  • Name LISA MARIA GONZALEZ SOLE Director 4
    Role: Director
    Links: 4
  • Name CARLOS ALFREDO GONZALEZ ASTURIAS President 2
    Role: President
    Links: 2
  • Name LISA MARIA GONZALEZ SOLE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOSE LUIS ALFREDO GONZALEZ SOLE Secretary 11
    Role: Secretary
    Links: 11
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5248
    Role: Resident Agent
    Links: 5248
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SETEPSA HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 252632/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 103859/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2017
    Date: 14/06/2017

Entries / Precedence SETEPSA HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
About SETEPSA HOLDINGS, S.A.: Summary of SETEPSA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/10/2012. Estimated traffic: 390 total visits (peak 51). Position: #27,782 of 1,010,412. See representatives, branches, documents and filings.