Corporations and Foundations
SETRAEMSA S.A. SERVICIOS LOGISTICOS EMPRESARIALES
Last query to official sources on 18 Oct 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
Organization type
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Status
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Constitution date
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nationality
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Record Nº
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Social Term
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Control Office
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Email
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Administrators (5)
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Foreign Companies (0)
Foreign Companies (0)
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Compliance Consultation
Compliance Consultation
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SETRAEMSA S.A. SERVICIOS LOGISTICOS EMPRESARIALES
DISOLUC. Y LIQUIDAC. DE PLENO DERECHO INSC. RM
Solo con suscripción
Solo con suscripción
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General index
SETRAEMSA S.A....
Court records (0)
Court records (0)
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Shareholders (490)
Final Beneficiaries (490)
Shareholders Ledger
Shareholders Ledger
Legal index
SETRAEMSA S.A....
Paid Amounts (18)
Paid Amounts (18)
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Annual information presented (121
Annual information presented (121
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Finances index
SETRAEMSA S.A....
RUC status
RUC status
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Debtor verification
Debtor verification
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Public Tenders (0)
Public Tenders (0)
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Government index
SETRAEMSA S.A....
Operating license (0)
Operating license (0)
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Operations index
SETRAEMSA S.A....
Financial Statements (0)
Financial Statements (0)
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News (0)
News (0)
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