Panama
Corporations and Foundations
NELSON SHIPPING CORPORATION
Last query to official sources on 18 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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20/06/25
Document submitted
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05/05/19
New vessel
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26/05/15
Document submitted
Related members (11)
Related members (11)
HIDEKI AONO
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DIRECTOR / TESORERO
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YAMAMOTO MIKI
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DIRECTOR / SECRETARIO
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RUBEN JOSE LEVY DOWNIE
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SUSCRIPTOR
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ARIAS B. & ASOCIADOS
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Agente Residente
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EL PRESIDENTE,PUDIENDO TAMBIEN REPRESENTARLO QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.
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REPRESENTANTE
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HARUKI AONO
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TESORERO - DIRECTOR
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EL PRESIDENTE,PUDIENDO TAMBIEN REPRESENTARLO QUIEN LA JUNTA DIRECTIVA
DETERMINE EN LAS FALTAS DE AQUEL.
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REPRESENTANTE
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QUIJANO Y ASOCIADOS.
•
Agente Residente
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EL PRESIDENTE,PUDIENDO TAMBIEN REPRESENTARLO QUIEN LA JUNTA DIRECTIVA
DETERMINE EN LAS FALTAS DE AQUEL.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/1981
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2013
Related members: 4
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General index
NELSON SHIPPIN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 18/10/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/05/2015
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 28/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NELSON SHIPPIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (7)
Vessels (7)
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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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Brands (0)
Brands (0)
No results found
Assets index
NELSON SHIPPIN...
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
NELSON SHIPPIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NELSON SHIPPIN...
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
NELSON SHIPPIN...
Organizacion actualizada