Panama
Corporations and Foundations
MOLTANK S.A.
Last query to official sources on 19 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
28/06/25
Document submitted
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28/06/25
Document submitted
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28/06/25
Document submitted
Related members (22)
Related members (22)
CARLOS BOLIVAR PEDRESCHI
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SUSCRIPTOR
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MARIANELA PEDRESCHI
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SUSCRIPTOR
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ARIAS B. Y ASOCIADOS
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Agente Residente
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TODOS LOS DIRECTORES SERAN REPRESENTANTES LEGALES DE LA SOCIEDAD.
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REPRESENTANTE
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KAZUHIRO ICHIMURA
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DIRECTOR / SECRETARIO
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TAKAFUMI SHIINA
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DIRECTOR / SECRETARIO
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TAKANAO UEDA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (141)
Related organizations (141)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/1991
Related members: 19
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/1991
Related members: 19
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/1991
Related members: 16
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General index
MOLTANK S.A.
Public deeds (49)
Public deeds (49)
Asiento Electrónico Nº 15 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/06/2025
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Asiento Electrónico Nº 14 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/05/2024
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Asiento Electrónico Nº 13 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MOLTANK S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
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)
Brands (0)
No results found
Assets index
MOLTANK S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MOLTANK S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
MOLTANK S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MOLTANK S.A.
Organizacion actualizada