Updated at 31 Oct 2024
Panama
Corporations and Foundations
WHITE DIAMOND SHIPPING CO. LTD. 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
31/10/24
Document submitted
Related members (7)
Related members (7)
SHAWQI AL HUTHEILY
•
DIRECTOR / TESORERO
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JORGE ENRIQUE RAMIREZ ARIAS
•
SUSCRIPTOR
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HUSSEIN AL HUTHEILY
•
DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
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
|
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
WHITE DIAMOND ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WHITE DIAMOND ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
WHITE DIAMOND ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
WHITE DIAMOND ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WHITE DIAMOND ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
WHITE DIAMOND ...
Organizacion actualizada