Panama
Corporations and Foundations
SOMERSET EQUITIES INC.
Last query to official sources on 10 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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20/06/25
Document submitted
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23/12/19
Document submitted
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21/08/18
Document submitted
Related members (9)
Related members (9)
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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KOO CHING FAN
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DIRECTOR / PRESIDENTE
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ANA MARIA ESCOBAR
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SUSCRIPTOR
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EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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HUEN PO WAH
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PRESIDENTE - DIRECTOR
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1987
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/1987
Related members: 4
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BALTIMORE INVESTMENTS CO. LTD. S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/1975
Related members: 3
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General index
SOMERSET EQUIT...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/12/2019
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/08/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SOMERSET EQUIT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SOMERSET EQUIT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SOMERSET EQUIT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SOMERSET EQUIT...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
SOMERSET EQUIT...
Organizacion actualizada