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    Corporations and Foundations

    SETRAL S.A.

    Last query to official sources on 15 Aug 2025

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    Organization Report

    Organization summary

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    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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    JOSE CEDEñO FERNANDEZ
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE FELIPE CEDEñO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MIRIAM JUDITH BRAVO
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    JOSE FELIPE CEDEöO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION ULTRAMAR DEL NORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2006
    Related members: 2
    View

    NUEVA ESCOCIA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2005
    Related members: 2
    View

    INVIERTA ASESORES DE INVERSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2006
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada