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Updated at 25 Dec 2024
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    • Panama

    Corporations and Foundations

    THE DAI ICHI KANGYO BANK, LTD

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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

    • 31/05/23

      Social Security Fund mention

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    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

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    Related members (35)

    Related members (35)
    ICAZA GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    TATSUO FUJIMOTO
    • DIRECTOR
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    SHOICHI NAKAJIMA
    • DIRECTOR
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    OTORGA PODER AL SEñOR AKIRA SAWADA.- Y REVOCA PODER AL SEñOR YOSHIO NAKAMURA.- SE OTORGA PODER GENERAL A FAVOR DE GAKUO FUKUTOMI Y REVOCA PODER A YUTAKA KOYAMA. INSCRITO AMBOS AL ROLLO 63602, IMAGEN 48 DE LA SECCION DEMICROPELICULAS (MERCANTIL) DE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    KOSHIN MARITIME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1994
    Related members: 2
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    Real estate (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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