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    • Panama

    Corporations and Foundations

    SETOUCHI ENTERPRISES S.A.

    Last query to official sources on 03 Jun 2025

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    Organization summary

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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
    event
    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)

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    Changes history

    Changes history
    Business

    • 16/08/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/03/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/03/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    SOBHITA SATBARIA
    • DIRECTOR - PRESIDENTE
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    YASUTADA UEDA
    • DIRECTOR
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    KAZUO IKEGAMI
    • DIRECTOR - ADMINISTRADOR
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    EL PRESIDENTE Y SU ASUENCIA EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y SU ASUENCIA EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y SU ASUENCIA EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SETOUCHI INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1993
    Related members: 8
    View

    SETOUCHI INVESTMENTS INC.

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

    SETOUCHI SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1992
    Related members: 6
    View
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