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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    LA DIOSA DEL MAR, S.A. .

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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

    • 20/12/23

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      Document submitted

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    • 20/12/23

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      Document submitted

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      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    TOSHIRO SARUWATASHI
    • DIRECTOR - CONTRALOR
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    JUAN PABLO FABREGA POLLERI
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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

    INTERNATIONAL KOPO CO. LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1976
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (5)

    Vessels (5)
    LAWRENCE
    File: 18764
    Registration: 17/01/96
    Gross tonnage: 3739.0
    Net tonnage: 1384.0
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    IBERMAR VII
    File: 15147
    Registration: 19/11/90
    Gross tonnage: 423.0
    Net tonnage: 263.0
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    IBERMAR VI
    File: 15138
    Registration: 09/11/90
    Gross tonnage: 423.0
    Net tonnage: 263.0
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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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