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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    MARUBENI PANAMA, 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
    Business

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

    • 12/07/88

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ROBERTO DEL CASTILLO P.
    • SECRETARIO - DIRECTOR
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    AROSEMENA NORIEGA Y CASTRO 1
    • AGENTE RESIDENTE
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    SHINICHIRO ICHISAKA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SHINICHIRO ICHISAKA,O EL SECRETARIO-ROBERTO DEL CASTILLO P ..- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PHOENIX RISK MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1975
    Related members: 3
    View

    A.S.M., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1973
    Related members: 2
    View

    MARUBENI AMERICA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1986
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MARUBENI PANAMA, S.A cancelado
    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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    MARUBENI PANAMA, S.A cancelado
    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)

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    Official Gazette (0)

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    Organizacion actualizada