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    • Panama

    Corporations and Foundations

    SETUP TECH HOLDING ,S.A

    Last query to official sources on 07 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    FABIAN ELIAS RUIZ SANCHEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MIGUEL ANGEL JAQUEZ DE LA CRUZ
    • DIRECTOR - PRESIDENTE
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    MILAGROS MERCEDES CALDERON DE JAQUEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    CROWN SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2011
    Related members: 2
    View

    TECNOLOGIA APLICADA (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2011
    Related members: 2
    View

    EAGLE SHIPPING AND TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2014
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (26)

    Customs (26)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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