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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    POSEIDON (PANAMA), S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    SACHIO HATA
    • TESORERO - DIRECTOR
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    ETSUO HASHIMOTO Y OTRO
    • DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (450) Other organizations with which this organization shares directors and dignitaries.

    REGURUS (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1975
    Related members: 12
    View

    BASTION SHIPPING CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1978
    Related members: 10
    View

    PIMLICO LINES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1981
    Related members: 8
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    VICTORY QUEEN
    File: 1663
    Registration: 14/08/71
    Gross tonnage: 8051.34
    Net tonnage: 4649.32
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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 (2)

    Operation permits (2)
    POSEIDON OCEAN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    POSEIDON III, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-04-12 Source: La Prensa
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    Organizacion actualizada