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SETEQUIND S.A.(SERVICIOS DE TECNOLOGIA QUIMICA INDUSTRIALES S.A.)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #322,1811,011,615 total
RUC: 14876-130-144294
Total views
79
Avg / month
7
Year peak
12
Current month +0.0 % vs Dec
9

Company information

Folio
144294 Mercantil
Registration date
14/01/1985
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 14 días)
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Highlights SETEQUIND S.A.(SERVICIOS DE TECNOLOGIA QUIMICA INDUSTRIALES S.A.)

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Corporate purpose
ASESORAMIENTO QUIMICO TECNICO Y TECNOLOGICO E INDUSTRIAL, ELABORADOCION DE PROYECTOS QUIMICOS , INDUSTRIALES,ESTUDIOS QUIMICOS E INDUSTRIALES Y DEMAS ACTIVIDADES RELACIONADAS CON LA RAMA.
Legal representative
LUIS ALBERTO MORGAN HAY
RUC
14876-130-144294

Branches / Establishments (1)

Trade name
Address
  • Trade name SETEQUIND S A
    URB. ALTOS DEL RIO, CL. 65, EDF. S/N, APTO. S/N, PANAMÁ PANAMÁ RÍO ABAJO
    URB. ALTOS DEL RIO, CL. 65, EDF. S/N, APTO. S/N, PANAMÁ PANAMÁ RÍO ABAJO

Executives SETEQUIND S.A.(SERVICIOS DE TECNOLOGIA QUIMICA INDUSTRIALES S.A.) (11)

Name
Role
Links
View
  • Name LUIS ALBERTO MORGAN HAY President 27
    Role: President
    Links: 27
  • Name LUZARDO SARMIENTO ECHEVERRIA Vice President 7
    Role: Vice President
    Links: 7
  • Name BOLIVAR ERNESTO PEREZ ZAMBRANO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name BELISARIO ANTONIO NUNEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name LUIS ALBERTO MORGAN HAY Subscriber 27
    Role: Subscriber
    Links: 27
  • Name BELISARIO ANTONIO NUNEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS ALBERTO MORGAN HAY Director 27
    Role: Director
    Links: 27
  • Name LUZARDO SARMIENTO ECHEVERRIA Director 7
    Role: Director
    Links: 7
  • Name BELISARIO ANTONIO NUNEZ Director 3
    Role: Director
    Links: 3
  • Name ISMAEL RODRIGUEZ Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SETEQUIND S.A.(SERVICIOS DE TECNOLOGIA QUIMICA INDUSTRIALES S.A.) (3)

Act
Date
View
  • Act Entry Id -7050459- (MASTER INFORMATION) Entry 2510/169 (0) 14/01/1985
    Date: 14/01/1985
  • Act Entry Id -11167970- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8758518- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence SETEQUIND S.A.(SERVICIOS DE TECNOLOGIA QUIMICA INDUSTRIALES S.A.) (0)

Procedure / Document type
Year
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About SETEQUIND S.A.(SERVICIOS DE TECNOLOGIA QUIMICA INDUSTRIALES S.A.): Summary of SETEQUIND S.A.(SERVICIOS DE TECNOLOGIA QUIMICA INDUSTRIALES S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/01/1985. Estimated traffic: 79 total visits (peak 12). Position: #322,181 of 1,011,615. See representatives, branches, documents and filings.