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    Corporations and Foundations

    SETARO ENTERPRISE, INC.

    Last query to official sources on 25 Feb 2025

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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.

    Changes history

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    Related members (11)

    Related members (11)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    TAMARA DE DE FREITAS
    • SUSCRIPTOR
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    JUAN ANTONIO FERNANDEZ
    • SUSCRIPTOR
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    CASTOR CORPORATE DIRECTOR LTD
    • Director / Presidente
    CASTOR CORPORATE LTD
    • Director / Secretario
    CASTOR CORPORATE BOARD LTD
    • Director / Tesorero
    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    SASCHA ZÜGER
    • DIRECTOR / TESORERO
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    MASSIMO MATTANZA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    STRYVER INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1992
    Related members: 4
    View

    HEREFORD FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1986
    Related members: 4
    View

    GREVILLEA GARDENS FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2014
    Related members: 2
    View
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