Updated at 26 Apr 2024
Panama
Corporations and Foundations
LEOPARD CHEMICALS AND TRADING S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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08/09/20
Document submitted
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01/09/20
Document submitted
Related members (8)
Related members (8)
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MAXIM CRUDGINGTON
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PRESIDENTE - DIRECTOR
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DAMASON DIAZ DUCASA
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SUSCRIPTOR
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SHAHID IQBAL
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DIRECTOR - SECRETARIO
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SHIRLEY & DIAZ.
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SU AUSENCIA EL TESORERO.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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BIN SABHA TRANSPORT AND MARINE CO., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/1981
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1992
Related members: 2
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General index
LEOPARD CHEMIC...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/09/2020
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEOPARD CHEMIC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LEOPARD CHEMIC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LEOPARD CHEMIC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEOPARD CHEMIC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LEOPARD CHEMIC...
Organizacion actualizada