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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    TRADE MARITIME 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

    • 18/12/23

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      Document submitted

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      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    KAZUYA KOJIMA
    • DIRECTOR - TESORERO
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    SHINSUKE FUJII
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    RICHARDSON INTER CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1977
    Related members: 4
    View

    WESTERN PROGRESS LINES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1984
    Related members: 4
    View

    DALIAN MARITIME CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1985
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    EASTERN CARRIER
    File: 16229
    Registration: 23/06/92
    Gross tonnage: 17383.32
    Net tonnage: 8756.25
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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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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