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    • Panama

    Corporations and Foundations

    SANTA MARINE INC.

    Last query to official sources on 10 May 2025

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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
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    Related members (11)

    Related members (11)
    KEISUKE OKOUCHI
    • DIRECTOR - PRESIDENTE
    View
    JUAN RAMON RAMIREZ ARIAS
    • SUSCRIPTOR
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    RIE OKOCHI
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ARIAS B. Y ASOCIADOS
    • Agente Residente
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    YUMIKO OKOUCHI
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INTERSKY SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2006
    Related members: 7
    View

    BATANAGAR SHIPPING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1978
    Related members: 7
    View

    HAWAII SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1996
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Brands (0)

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    Government payments (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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    Organizacion actualizada