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SETTON PLACE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #62,5861,007,204 total
Total views
97
Avg / month
8
Year peak
11
Current month +0.0 % vs Sep
10

Company information

Folio
155646122 Mercantil
Registration date
16/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights SETTON PLACE INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SETTON PLACE INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS WILLIAMS RAMIREZ Subscriber 265
    Role: Subscriber
    Links: 265
  • Name HASSIM PATEL BHANA Subscriber 207
    Role: Subscriber
    Links: 207
  • 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 1
    Role: Director
    Links: 1
  • Name BUFETE RAINELDA MATA KELLY Resident Agent 1
    Role: Resident Agent
    Links: 1
  • 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. (3)

Act
Date
View
  • 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. (3)

Procedure / Document type
Year
View
  • 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 VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/03/2017. Estimated traffic: 97 total visits (peak 11). Position: #62,586 of 1,007,204. See representatives, branches, documents and filings.