LEO MARINE S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

11/10/19

Document submitted

Solo con suscripción

Solo con suscripción
03/08/17

Document submitted

Solo con suscripción

Solo con suscripción
10/07/17

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (9)

Actives (7)
Inactives (2)


AROSEMENA, NORIEGA Y CASTRO • AGENTE RESIDENTE View
THAI HONG-TA • DIRECTOR / SECRETARIO • DIRECTORES - SECRETARIO Mostrar mas Mostrar menos View
SHEK MIN- CHENG • DIRECTOR / TESORERO View


LEE CHING-SHEN • PRESIDENTE - DIRECTORES View
SHEK MIN-CHENG • DIRECTORES - TESORERO View

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Associations (0)

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Related organizations (651) Other organizations with which this organization shares directors and dignitaries.

NUBEG SHIPPING COMPANY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/01/1979

Related members: 10

View

NYSEL CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 06/04/1977

Related members: 10

View

OVERSEAS REEFER INC. PANAMA.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/07/1977

Related members: 10

View

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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 29/11/2019 Download
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ... Registration date: 08/08/2017 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 02/08/2017 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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LEO MARINE S.A.

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LEO MARINE S.A.

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LEO MARINE S.A.

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LEO MARINE S.A.

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LEO MARINE S.A.

General information

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Related members (9)

Associations (0)

Related organizations (651)

General index

LEO MARINE S.A.

Public deeds (10)

Court records and edicts (0)

Legal index

LEO MARINE S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

LEO MARINE S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

LEO MARINE S.A.

Operation permits (0)

Operations index

LEO MARINE S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

LEO MARINE S.A.