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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    NIPPON KAIJI KYOKAI

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 03/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (50)

    Related members (50)
    HIROAKI SAKASHITA (DIRECTOR EJECUTIVO).
    • DIRECTOR
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    KOICHI FUJIWARA.
    • PRESIDENTE DE JUNTA DIRECTIVA - DIRECTOR
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    TOYOHISA NAKANO.
    • DIRECTOR
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    HIDEOMI OTSUBO
    • DIRECTOR - DIRECTOR
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    TATSUYA MOTOI.
    • DIRECTOR
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    TETSUYA KINOSHITA.
    • VICEPRESIDENTE
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    JOSE ANGEL CARVAJAL ROMERO ES EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TAKARASHIP MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1986
    Related members: 2
    View

    fundacion stal panama

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/02/2015
    Related members: 2
    View

    KEK SHIPPING AND TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1985
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 24559
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2021-08-13 Source: La Estrella
    Solo con suscripción
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    Publication date: 2020-08-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-08-12 Source: La Prensa
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    Organizacion actualizada