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    • Panama

    Corporations and Foundations

    GARDENIA (PANAMA), S.A.

    Last query to official sources on 08 May 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
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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
    Business

    • 28/02/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/05/80

      Document submitted

    Related members (8)

    Related members (8)
    NAKAHIRO NITTA
    • PRESIDENTE - DIRECTOR
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    YASUMIKI OHSHIMA
    • TESORERO - SECRETARIO
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    MAXIMILIANO FABREGA
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MACKY DE NAVEGACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1973
    Related members: 7
    View

    CROWN SHIPPING CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1972
    Related members: 5
    View

    CORNFLOWER SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1981
    Related members: 4
    View
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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