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SETREY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #466,8331,007,204 total
RUC: 25280-32-217451
Total views
167
Avg / month
14
Year peak
22
Current month -25.0 % vs Sep
15

Company information

Folio
217451 Mercantil
Registration date
12/01/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights SETREY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.60,000.00
Corporate purpose
Establecer sistemas de seguridad, custodio, traslado, protecciòn, vigilancia relacionadas con personas, bienes, objetos, dinero.
Legal representative
JOSE DE LA CRUZ DIAZ BALLESTEROS
RUC
25280-32-217451
Business activities
- Actividades de seguridad privada

Branches / Establishments (2)

Trade name
Address
  • Trade name SETREY, S.A.
    URB. LA LOCERIA, CL. PRIMERA Y AVENIDA RICARDO J. ALFARO, EDF. TAGAROPULOS, APTO. P/B, PANAMÁ PANAMÁ CURUNDÚ
    URB. LA LOCERIA, CL. PRIMERA Y AVENIDA RICARDO J. ALFARO, EDF. TAGAROPULOS, APTO. P/B, PANAMÁ PANAMÁ CURUNDÚ
  • Trade name SETREY S A
    URB. LA LOCERIA,, CL. AVE RICARDO J ALFARO, EDF. TAGAROPULOS, APTO. P/B, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERIA,, CL. AVE RICARDO J ALFARO, EDF. TAGAROPULOS, APTO. P/B, PANAMÁ PANAMÁ BETANIA

Executives SETREY, S.A. (9)

Name
Role
Links
View
  • Name LIDIA SANCHEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name EDUARDO SUERO CASTRO Subscriber 394
    Role: Subscriber
    Links: 394
  • Name NICHOLAS PSYCHOYOS Director 132
    Role: Director
    Links: 132
  • Name ALEXANDER PSYCHOYOS Director 241
    Role: Director
    Links: 241
  • Name IGOR KANELOPULOS Director 111
    Role: Director
    Links: 111
  • Name NICHOLAS PSYCHOYOS President 132
    Role: President
    Links: 132
  • Name IGOR KANELOPULOS Treasurer 111
    Role: Treasurer
    Links: 111
  • Name BRENDA DE LOPEZ Secretary 29
    Role: Secretary
    Links: 29
  • Name BRENDA DE LOPEZ Director 29
    Role: Director
    Links: 29
  • Name ALEXANDER PSYCHOYOS Vice President 241
    Role: Vice President
    Links: 241
  • Name ARIAS, ALEMAN & MORA. Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name ABDIEL OSCAR VALDERRAMA Authorized Person 2
    Role: Authorized Person
    Links: 2
  • Name ABDIEL OSCAR VALDERRAMA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SETREY, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 16499/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 7 (MINUTE DE AUTORIZACIÓN) Entry 539117/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 539117/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 463310/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 463310/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 296865/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 446387/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence SETREY, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About SETREY, S.A.: Summary of SETREY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/01/1989. Estimated traffic: 167 total visits (peak 22). Position: #466,833 of 1,007,204. See representatives, branches, documents and filings.