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    • Panama

    Corporations and Foundations

    SANTA CLARA NAVIERA, S.A.

    Last query to official sources on 13 Jun 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    TAKAAKI TANABEREPRESENTATIVO
    • DIRECTOR
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    JUAN ALEXIS LOPEZ NAVARRO
    • SUSCRIPTOR
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    HAJIME OAMI
    • TESORERO - SECRETARIO - DIRECTOR
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    ARIAS B. Y ASOCIADOS
    • Agente Residente
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    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    SUN OLIVE LINE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1978
    Related members: 6
    View

    OCEAN CROSS LINES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1988
    Related members: 6
    View

    OCEAN PORT LINER CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1987
    Related members: 5
    View
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    Real estate (0)

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    Vessels (2)

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

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