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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    LEO OCEAN, S.A.

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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
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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
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    Related members (9)

    Related members (9)
    CARLOS BOLIVAR PEDRESCHI
    • SUSCRIPTOR
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    MAXIMILIANO FABREGA
    • SUSCRIPTOR
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    TETSUYA HASEBE
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO - DIRECTOR
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    NORIO KATAKAMI
    • DIRECTOR - SECRETARIO
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    Associations (0)

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

    PINE TRIO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1977
    Related members: 6
    View

    ACCORD LINE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1981
    Related members: 6
    View

    PALLAS LINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1982
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (44)

    Vessels (44)
    MAERSK FRANKFURT
    File: 48161
    Registration: 30/05/24
    Gross tonnage: 57872.0
    Net tonnage: 27180.0
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    ROYAL RESPECT
    File: 48101
    Registration: 14/05/24
    Gross tonnage: 43672.0
    Net tonnage: 27708.0
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    ROYAL QUEST
    File: 48012
    Registration: 12/04/24
    Gross tonnage: 36170.0
    Net tonnage: 21156.0
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    Brands (0)

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    Customs (0)

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