Updated at 05 Jun 2024
Panama
Corporations and Foundations
SUNDIA TWO SHIPPING S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/08/24
Document submitted
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05/06/24
Document submitted
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30/12/23
Document submitted
Related members (13)
Related members (13)
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QUERUBE CASTILLO DE NUÑEZ
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SUSCRIPTOR
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VASILEIOS PEPONIS
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL POR EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFER
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REPRESENTANTE
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MOTOKI ISHII
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DIRECTOR / PRESIDENTE
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HIROTOSHI OHARU
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DIRECTOR / SECRETARIO
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TOSHINARI TANAKA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (79)
Related organizations (79)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2015
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2011
Related members: 9
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FALCON SHIPPING INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/2009
Related members: 9
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General index
SUNDIA TWO SHI...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/04/2024
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/03/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUNDIA TWO SHI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SUNDIA TWO SHI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
SUNDIA TWO SHI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUNDIA TWO SHI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
SUNDIA TWO SHI...
Organizacion actualizada