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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    JAPONICA TRADING, 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

    • 05/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

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    Related members (5)

    Related members (5)
    AROSEMENA, NORIEGA Y CASTRO
    • AGENTE RESIDENTE
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    JOSE ANGEL NORIEGA PEREZ
    • SUSCRIPTOR
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    CARLOS AROSEMENA ARIAS
    • DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (558) Other organizations with which this organization shares directors and dignitaries.

    WASKI HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1980
    Related members: 5
    View

    NUBEG SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1979
    Related members: 5
    View

    PEBRAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1977
    Related members: 5
    View
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