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    • Panama

    Corporations and Foundations

    SETREY, S.A.

    Last query to official sources on 17 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 18/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (23)

    Related members (23)
    SAMIA SOLAH
    • DIRECTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ANDREW WRIGHT
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. .
    • REPRESENTANTE
    ARIAS ALEMAN & MORA
    • AGENTE RESIDENTE
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    ALEXANDER PSYCHOYOS
    • VICEPRESIDENTE - DIRECTOR
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    NICHOLAS PSYCHOYOS
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. .
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (235) Other organizations with which this organization shares directors and dignitaries.

    AGROINDUSTRIAL REY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1989
    Related members: 20
    View

    INMOBILIARIA DON ANTONIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1966
    Related members: 18
    View

    TIENDAS DE CONVENIENCIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2012
    Related members: 17
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada