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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    TOKAI EXPRESS LINES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

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    Related members (7)

    Related members (7)
    TOSHIHARU HAMAZOE
    • VICEPRESIDENTE - DIRECTOR
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    MASATO IKEDA
    • TESORERO - SECRETARIO - DIRECTOR
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    ELVIRA COLLADO MONTERREY
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    HEISEI LINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1989
    Related members: 7
    View

    CROWN REEFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1988
    Related members: 4
    View

    SEA CONVEYER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1982
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    TOKACHI
    File: 15777
    Registration: 22/11/91
    Gross tonnage: 3936.0
    Net tonnage: 2110.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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