Updated at 27 Apr 2024
Panama
Corporations and Foundations
SUR HOLDING MARITIME 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
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18/12/23
Document submitted
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05/01/21
Document submitted
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19/07/18
New vessel
Related members (13)
Related members (13)
lineth del carmen ponce vergara
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SUSCRIPTOR
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QUERUBE CASTILLO DE NUÑEZ
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SUSCRIPTOR
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SARA MOHAMED BAHWAN
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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 SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
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REPRESENTANTE
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KOICHI CHIKARAISHI
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DIRECTOR / VICEPRESIDENTE
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KAZUTOSHI WATANABE
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DIRECTOR / SECRETARIO
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SAUD MOHAMED BAHWAN
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2013
Related members: 2
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AUGUSTA NATIONAL SHIPPING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2001
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2000
Related members: 2
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General index
SUR HOLDING MA...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/04/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/01/2021
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 31/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SUR HOLDING MA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
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Brands (0)
Brands (0)
No results found
Assets index
SUR HOLDING MA...
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
SUR HOLDING MA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SUR HOLDING MA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
SUR HOLDING MA...
Organizacion actualizada