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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    SUN DIAMANTE SHIPFINANCE TWO S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
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    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.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 26/10/17

      Gazette mention

      Solo con suscripción

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    Related members (11)

    Related members (11)
    SHUHEI YAMAMOTO
    • DIRECTOR
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    TETSUYA WADA
    • DIRECTOR - TESORERO
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    IKUO MORINAGA
    • DIRECTOR
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    EL DIRECTOR-PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. EL REPRESENTANTE LEGAL ES MORGAN Y MORGAN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    PETRO DIA TWO S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1998
    Related members: 8
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    DIAMOND ISLAND MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2003
    Related members: 8
    View

    PAGODA MARITIME S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1997
    Related members: 8
    View
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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