LEO MARINE S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

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

See the complete timeline

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

See complete data

Associations (0)

Associations (0) No results found

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

See complete data

Next Legal

General index


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

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

LEO MARINE S.A.

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

Previous Legal

Next Government

Assets index

LEO MARINE S.A.

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

Previous Assets

Next Operations

Government index

LEO MARINE S.A.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

LEO MARINE S.A.

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

Previous Operations

LEO MARINE S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

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.