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SETIN, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#192,3531,014,823 total
RUC: 2242936-1-780070
Total views
109
Avg / month
9
Year peak
19
Current month+40.0 % vs Mar
14

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#192,353 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
780070Mercantil
Registration date
10/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
Request update

Highlights SETIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE SUMINISTROS ELECTRICOS, MATERIALES DE TELECOMUNICACIONES, MATERIALES DE PLOMERIA Y GAS, MATERIALES DE CONSTRUCCION, HOJALATERIA, HERRAMIENTAS, MAQUINARIAS, INSUMOS PARA LA INDUSTRIA Y OBRAS CIVILES DE GRAN ENVERGADURA EN GENERAL.LICITACIONES CON EL ESTADO, CONCURSOS PUBLICOS Y PRIVADOS, SERVICIOS DE MANTENIMIENTO DE EQUIPOS EN GENERAL.
Legal representative
FRANCISCO IBAÑEZ VALCARCEL
RUC
2242936-1-780070

Branches / Establishments (1)

Trade name
Address
  • Trade name SETINSA
    URB. PARQUE RESIDENCIAL PAITILLA,, 56 ESTE, CALLE RAMON H. JURADO, EDF. EDIFICIO MIRASOL,, APTO. 17-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PARQUE RESIDENCIAL PAITILLA,, 56 ESTE, CALLE RAMON H. JURADO, EDF. EDIFICIO MIRASOL,, APTO. 17-B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (8)

Name
Role
Links
View
  • Name FRANCISCO IBAÑEZ VALCARCEL Director4
    Role:Director
    Links: 4
  • Name EDUARDO LOPEZ FUENTES Director2
    Role:Director
    Links: 2
  • Name JUAN EDUARDO VELAZQUEZ GALARRETA Director4
    Role:Director
    Links: 4
  • Name FRANCISCO IBAÑEZ VALCARCEL President4
    Role:President
    Links: 4
  • Name EDUARDO LOPEZ FUENTES Secretary2
    Role:Secretary
    Links: 2
  • Name JUAN EDUARDO VELAZQUEZ GALARRETA Treasurer4
    Role:Treasurer
    Links: 4
  • Name JORGE ALBERTO ARGUINDEGUI Subscriber5
    Role:Subscriber
    Links: 5
  • Name FULVIO LUIS OPPICI RAINA Subscriber3
    Role:Subscriber
    Links: 3
  • Name PEDRO ALBERTO NIETO Subscriber14
    Role:Subscriber
    Links: 14
  • Name ROBERTO ROSALES RIVAS Resident Agent55
    Role:Resident Agent
    Links: 55
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA REPRESENTANCION LEGAL LA EJERCRA EL SECRETARIO Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 05/06/2015
    Date: 05/06/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.