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    • Panama

    Corporations and Foundations

    KATHLEEN SHIPPING S.A.

    Last query to official sources on 12 Jun 2025

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    ICHIRO FUJII
    • DIRECTOR / TESORERO
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    YOSHIFUMI TAKEDA
    • DIRECTOR - PRESIDENTE
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    JUAN RAMON RAMIREZ ARIAS
    • SUSCRIPTOR
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    ARIAS B. Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MASAYOSHI OKA
    • DIRECTOR - SECRETARIO
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    KOICHI NAKAMURA
    • TESORERO - DIRECTOR
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    Associations (0)

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

    MTM JAPAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2014
    Related members: 4
    View

    SSIBC N1 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2022
    Related members: 3
    View

    NAVIERA SOL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1976
    Related members: 2
    View
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