UMI MARINE S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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)

Licenses and legal sanctions

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Changes history

Business

19/06/25

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Solo con suscripción

Solo con suscripción
23/01/20

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Solo con suscripción

Solo con suscripción
15/06/18

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Solo con suscripción

Solo con suscripción

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Related members (11)

Actives (7)
Inactives (4)


KOJI TSUTSUI • DIRECTOR / SECRETARIO View
RYUJIRO TOKUMA • DIRECTOR / PRESIDENTE View
JUAN RAMON RAMIREZ ARIAS • SUSCRIPTOR View
ARIAS B. Y ASOCIADOS • Agente Residente
LA REPRESENTANTE LEFAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE


KAZUSHI SAKURAI • DIRECTOR / SECRETARIO View
YVONNE ELVIR ARIAS BELL • SUSCRIPTOR View
NOBORU KAWAI • DIRECTOR / SECRETARIO View

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Associations (0)

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Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

BERLIAN STEAMSHIP INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/12/2003

Related members: 12

View

PANTHER NAVIGATION INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/02/2000

Related members: 12

View

ALIOTH SHIPPING CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 14/02/2003

Related members: 11

View

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 08/06/2021 Download
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 27/01/2020 Download
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ... Registration date: 20/06/2018 Download

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UMI MARINE S.A.

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UMI MARINE S.A.

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UMI MARINE S.A.

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UMI MARINE S.A.

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UMI MARINE S.A.

General information

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Changes history

Document submitted

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Related members (11)

Associations (0)

General index

UMI MARINE S.A.

Public deeds (12)

Court records and edicts (0)

Legal index

UMI MARINE S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

UMI MARINE S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

UMI MARINE S.A.

Operation permits (0)

Operations index

UMI MARINE S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

UMI MARINE S.A.