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    • Panama

    Corporations and Foundations

    SETCO TRADING LTD

    Last query to official sources on 27 Feb 2025

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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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    manonga jovane
    • SUSCRIPTOR
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    JEANELLA WILSON DE CAJAR
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUEDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, EN AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUTNA DIRECTIVA DESGINE CON ESE OBJETO.
    • REPRESENTANTE
    CORPAG MANAGEMENT (BVI) LIMITED
    • Director
    CORPAG MANAGEMENT LTD.
    • Director
    CORPORATE MANAGEMENT ST. LUCIA LTD.
    • Director
    CORPAG MANAGEMENT (BVI) LIMITED
    • Presidente
    CORPAG MANAGEMENT (BVI) LIMITED
    • Tesorero
    CORPAG MANAGEMENT (BVI) LIMITED
    • Secretario
    CHCL RESIDENT AGENTS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUEDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, EN AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUTNA DIRECTIVA DESGINE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUEDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, EN AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUTNA DIRECTIVA DESGINE CON ESE OBJETO.
    • REPRESENTANTE
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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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