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    • Panama

    Corporations and Foundations

    SETOUCHI INCORPORATED.

    Last query to official sources on 14 Apr 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 12/09/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/08/82

      New vessel

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    SOBHITA SATBARIA
    • PRESIDENTE - DIRECTOR
    View
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    YASUTADA UEDA
    • DIRECTOR - SECRETARIO
    View
    EL PRESIDENTE PERO EN SU AUSENCIA EL VICEPRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE PERO EN SU AUSENCIA EL VICEPRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE PERO EN SU AUSENCIA EL VICEPRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SETOUCHI INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1994
    Related members: 8
    View

    SETOUCHI ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1994
    Related members: 7
    View

    SETOUCHI SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1992
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada