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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    ORIENT NAVIGATION INTERNATIONAL 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

    • 28/09/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/09/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    EIJI KIMURA
    • TESORERO - DIRECTOR
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    KIYOSHI WATANABE
    • SECRETARIO - DIRECTOR
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    TAKANORI YASUNAGA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GRACE SEA TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1995
    Related members: 7
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    QUEEN FOREST CARRIERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1999
    Related members: 7
    View

    CREST OCEAN TRADERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2004
    Related members: 6
    View
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    Organizacion actualizada