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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    DIA 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 (10)

    Related members (10)
    SUMIE SHIINA
    • DIRECTOR / TESORERO
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    TARO SHIINA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - TESORERO
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    HIROSHI TAKASAWA
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    YOZO SHIINA
    • DIRECTOR - PRESIDENTE
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    BENEDETTI & BENEDETTI.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    MF LINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2009
    Related members: 8
    View

    LH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2003
    Related members: 8
    View

    E LINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2005
    Related members: 7
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    SHELLY
    File: 18094
    Registration: 14/02/95
    Gross tonnage: 5552.0
    Net tonnage: 2352.0
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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 (13)

    Official Gazette (13)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada