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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    WHITE DIAMOND SHIPPING CO. LTD. S.A.

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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.

    Changes history

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    Related members (7)

    Related members (7)
    ARIAS B. Y ASOCIADOS
    • AGENTE RESIDENTE
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    SHAWQI AL HUTHEILY
    • DIRECTOR / TESORERO
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    JORGE ENRIQUE RAMIREZ ARIAS
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LEADERS SHIPPING COMPANY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2016
    Related members: 2
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    RED SEA SHIPPING COMPANY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2016
    Related members: 1
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    BLUE DIAMOND SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2019
    Related members: 1
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