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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    TOKYO SHINE SHIPPING S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 21/03/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/07/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ELOY BENEDETTI
    • SUSCRIPTOR
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    TERUO NAKAO
    • PRESIDENTE
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    RAMON BENEDETTI
    • SUSCRIPTOR
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    Associations (0)

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

    THREE MIDDLE SHIPPING S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1990
    Related members: 14
    View

    MIDDLE TRAIL S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1984
    Related members: 8
    View

    PACIFIC SHINE SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1993
    Related members: 8
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    THREE TULIP
    File: 14189
    Registration: 16/06/89
    Gross tonnage: 4339.87
    Net tonnage: 26.95
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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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    Organizacion actualizada