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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    I.L.C. PANAMA LIMITED, INC.

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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

    • 06/11/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/08/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/06/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    ISAMU SHIOZAWA
    • DIRECTOR - PRESIDENTE
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    HIROSHI TAKEUCHI
    • TESORERO - DIRECTOR
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    EL PRESIDENTE/REPRESENTANTE DIRECTOR QUIEN TENDRAN AMPLIOS PODERES Y PODRAN INDIVIDUALMENTE REPRESENTAR A LA SOCIEDAD, SIN EMBARGO LA JUNTA DIRECTIVA PODRA CONFERIR PODER DE REPRESENTACION A CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CANAL STAR SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1996
    Related members: 4
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    DREAMS CARRIER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1999
    Related members: 2
    View

    CANAL OVERSEAS CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1997
    Related members: 2
    View
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    Real estate (0)

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