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    • Panama

    Corporations and Foundations

    NIPPON KAIJI KYOKAI

    Last query to official sources on 28 Nov 2024

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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.
    Buy certificate
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 23/01/25

      translation missing: timeline.event_title.sentencia

      Solo con suscripción

      Solo con suscripción

    • 03/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (50)

    Related members (50)
    KOICHI FUJIWARA.
    • PRESIDENTE DE JUNTA DIRECTIVA - DIRECTOR
    View
    TOYOHISA NAKANO.
    • DIRECTOR
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    STEFANO MORELLO.
    • APODERADO
    View
    HIROAKI SAKASHITA (DIRECTOR EJECUTIVO).
    • Director
    HIDEOMI OTSUBO
    • DIRECTOR - DIRECTOR
    View
    TATSUYA MOTOI.
    • DIRECTOR
    View
    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
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    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)
    SOLO CON SUSCRIPCION
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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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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    /en/plans
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    Organizacion actualizada