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SETEA SHIPPING INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#502,6411,014,823 total
Total views
81
Avg / month
7
Year peak
17
Current month+240.0 % vs Mar
17

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#502,641 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
384201Mercantil
Registration date
18/08/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (7 years ago)
Request update

Highlights SETEA SHIPPING INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives SETEA SHIPPING INC. (8)

Name
Role
Links
View
  • Name RICARDO JOSE ALEMAN ZUBIETA Subscriber247
    Role:Subscriber
    Links: 247
  • Name CECILIA TERESA SUCRE GRIMALDO Subscriber162
    Role:Subscriber
    Links: 162
  • Name RICARDO J. ALEMAN Z. Director721
    Role:Director
    Links: 721
  • Name LILIAN DE MUSHCETT Director13
    Role:Director
    Links: 13
  • Name VIRGINIA J. DE CRESPO Director831
    Role:Director
    Links: 831
  • Name RICARDO J. ALEMAN Z. President721
    Role:President
    Links: 721
  • Name VIRGINIA J. DE CRESPO Treasurer831
    Role:Treasurer
    Links: 831
  • Name LILIAN DE MUSCHETT Secretary18206
    Role:Secretary
    Links: 18206
  • Name ICAZA, GONZALEZRUIZ &ALEMAN.. Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EXCEPTO EN LOS CASOS EN QUE SEA REEMPLAZADO POR CUALQUIER OTRO FUNCIONARIO QUE INDIQUEN LOS ESTATUTOS O CUANDO LA JUNTA DIRECTIVA LE CONFIERA ALGUNA REPRESEN- TACION ESPECIAL, TRANSITORIA, O PE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings SETEA SHIPPING INC. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history SETEA SHIPPING INC. (2)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Filing / doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.