Updated at 25 May 2024
Panama
Corporations and Foundations
LEADERS SHIPPING COMPANY CORP.
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/12/23
Document submitted
-
06/12/18
New vessel
-
14/11/16
Document submitted
Related members (8)
Related members (8)
YVONNE ELVIRA ARIAS BELL
•
SUSCRIPTOR
|
SHAWQI AL HUTHEILY
•
DIRECTOR / SECRETARIO
|
HUSSEIN AL HUTHEILY
•
DIRECTOR / PRESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
FRIEDEL GEVERS
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
WHITE DIAMOND SHIPPING CO. LTD. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2024
Related members: 2
|
RED SEA SHIPPING COMPANY CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2016
Related members: 1
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2019
Related members: 1
|
General index
LEADERS SHIPPI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/12/2022
|
Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 16/11/2016
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 24/08/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LEADERS SHIPPI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Brands (0)
Brands (0)
No results found
Assets index
LEADERS SHIPPI...
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
LEADERS SHIPPI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LEADERS SHIPPI...
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
LEADERS SHIPPI...
Organizacion actualizada