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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    SSIBC N1 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
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    Related members (7)

    Related members (7)
    KOICHIRO YUMOTO
    • DIRECTOR / TESORERO
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    YOSHIFUMI TAKEDA
    • DIRECTOR / PRESIDENTE
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    ICHIRO FUJII
    • DIRECTOR / SECRETARIO
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    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 DE VICE PRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MTM JAPAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2014
    Related members: 4
    View

    KATHLEEN SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2007
    Related members: 4
    View

    UNITED SEA SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2006
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (3)

    Vessels (3)
    STRATEGIC UNITY
    File: 46256
    Registration: 24/06/22
    Gross tonnage: 24641.0
    Net tonnage: 13203.0
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    STRATEGIC ALLIANCE
    File: 46255
    Registration: 24/06/22
    Gross tonnage: 24641.0
    Net tonnage: 13203.0
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    STRATEGIC SYNERGY
    File: 46254
    Registration: 24/06/22
    Gross tonnage: 24641.0
    Net tonnage: 13203.0
    View

    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 (0)

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    Organizacion actualizada