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    • Panama

    Corporations and Foundations

    ORIENT MARITIME, S.A.

    Last query to official sources on 02 Jan 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)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    HISASHI ASAFUJI
    • DIRECTOR - TESORERO
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    TOSHIMASA UEKI
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA:
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LILAS OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1991
    Related members: 6
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    TRADER TANKSHIP, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1998
    Related members: 6
    View

    UNITY TANKSHIP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1999
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (22)

    Vessels (22)
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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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