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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    TOSHIN LINE 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

    • 23/08/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/11/84

      Document submitted

    Related members (6)

    Related members (6)
    DE LA GUARDIA, AROSEMENA & BENEDETTI
    • AGENTE RESIDENTE
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    ELOY BENEDETTI
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    RODRIGO AROSEMENA
    • SUSCRIPTOR
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    Related organizations (1060) Other organizations with which this organization shares directors and dignitaries.

    COMPUTER RESEARCH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1980
    Related members: 7
    View

    LORETO MARITIME CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1985
    Related members: 7
    View

    U.C.C. INC. LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1982
    Related members: 7
    View
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