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SETTON PLACE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #62,5861,010,412 total
RUC: 155646122-2-2017
Total views
99
Avg / month
8
Year peak
11
Current month +0.0 % vs Nov
5

Company information

Folio
155646122 Mercantil
Registration date
16/03/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/10/2025 (hace 1 mes)
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Highlights SETTON PLACE INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155646122-2-2017

Executives SETTON PLACE INVESTMENTS, S.A. (9)

Name
Role
Links
View
  • Name JUAN CARLOS WILLIAMS RAMIREZ Subscriber 277
    Role: Subscriber
    Links: 277
  • Name HASSIM PATEL BHANA Subscriber 204
    Role: Subscriber
    Links: 204
  • Name RODERICK MACLEOD Director / President 6
    Role: Director / President
    Links: 6
  • Name RODERICK MACLEOD Secretary 6
    Role: Secretary
    Links: 6
  • Name RODERICK MACLEOD Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JULISSA SANTOS BANEGAS Director 2
    Role: Director
    Links: 2
  • Name JOHN BRUGGER Director 2
    Role: Director
    Links: 2
  • Name BUFETE RAINELDA MATA KELLY Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SETTON PLACE INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 372535/2025 (0) 04/09/2025
    Date: 04/09/2025
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 206544/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 174910/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 108087/2017 (0) 16/03/2017
    Date: 16/03/2017

Entries / Precedence SETTON PLACE INVESTMENTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SETTON PLACE INVESTMENTS, S.A.: Summary of SETTON PLACE INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/03/2017. Estimated traffic: 99 total visits (peak 11). Position: #62,586 of 1,010,412. See representatives, branches, documents and filings.