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    • Panama

    Corporations and Foundations

    MOET SHIPHOLDING S.A.

    Last query to official sources on 07 Feb 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.

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JOSE EUGENIO SILVA
    • SUSCRIPTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    NYK INTEGRITY, LTD.
    • Director / Presidente
    NYK INNOVATION, LTD.
    • Director / Secretario
    NYK INTENSITY, LTD.
    • Director / Tesorero
    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y SU HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    TAKUYA KOIZUMI
    • DIRECTOR - PRESIDENTE
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    TORU MARUYAMA
    • DIRECTOR - TESORERO
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    YASUHIRO FUKUDA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y FALTA DEL VICE-PRESDIENTE POR EL TESORERO,Y FALTA DE TODOS ELLOS POR EL SECRETARIO,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARI
    • REPRESENTANTE
    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y FALTA DEL VICE-PRESDIENTE POR EL TESORERO,Y FALTA DE TODOS ELLOS POR EL SECRETARIO,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    SARDINIA MARITIMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2001
    Related members: 6
    View

    CHIFFON SHIPHOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2012
    Related members: 6
    View

    VENUSAUR MARITIMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2007
    Related members: 6
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
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    Brands (0)

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