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Sanzo Enterprise (Panama) S.A.

Registered address: c/o Fabrega, Lopez y Barsallo, Panama City, Panama
Sector: Ship Owner
Country: Japan

Sanzo Enterprise (Panama) S.A., (hereafter referred to as Sanzo) is a private limited company, which was incorporated in Panama in July 1973. The company is perceived to be a vessel-owning vehicle for Mitsui E&S Holdings Co., Ltd (fka Mitsui Engineering & Shipbu...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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