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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    THM SHIPPING S.A.

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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
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    Related members (17)

    Related members (17)
    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    MOTOKI ISHII
    • DIRECTOR / PRESIDENTE
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    HIDEAKI OTAKA
    • DIRECTOR / SECRETARIO
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    RYU HAGIHARA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    FALCON SHIPPING INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2009
    Related members: 15
    View

    SANGRIA PIONEER ONE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2011
    Related members: 14
    View

    SP5 SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2015
    Related members: 13
    View
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