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    • Panama

    Corporations and Foundations

    TORYU OVERSEAS SHIPPING S.A.

    Last query to official sources on 28 Apr 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/03/84

      Document submitted

    Related members (7)

    Related members (7)
    LEE MOK SANG
    • PRESIDENTE - DIRECTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    LEE PEI CHING
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    COMPANIA DE NAVEGACION OCEAN TREASURE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1976
    Related members: 2
    View

    VENUS AGENCY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1999
    Related members: 1
    View
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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