Panama
Corporations and Foundations
SUN LEADER SHIPPING S.A. .
Last query to official sources on 02 Jun 2025
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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26/08/13
Document submitted
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20/10/86
Document submitted
Related members (10)
Related members (10)
MADAM POON YUK CHING
•
DIRECTOR
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CHAN MAN WAI
•
DIRECTOR - PRESIDENTE
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RODOLFO SILVA BATISTA
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SUSCRIPTOR
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QUE NO CONSTA REPRESENTANTE LEGAL DE LA SOCIEDAD.- .- QUE EL PRESIDENTE DE LA SOCIEDAD ES- CHAN MAN WAI.- .- QUE TODOS LOS DIRECTORES TIENEN DOMICILIO C/O 1905/7, 19TH FLOOR WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, HONG KONG.- .-
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REPRESENTANTE
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QUE NO CONSTA REPRESENTANTE LEGAL DE LA SOCIEDAD.-
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QUE EL PRESIDENTE DE LA SOCIEDAD ES- CHAN MAN WAI.-
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QUE TODOS LOS DIRECTORES TIENEN DOMICILIO C/O 1905/7, 19TH FLOOR WAYSON
COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, HONG KONG.-
.-
•
REPRESENTANTE
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QUE NO CONSTA REPRESENTANTE LEGAL DE LA SOCIEDAD.-
.-
QUE EL PRESIDENTE DE LA SOCIEDAD ES- CHAN MAN WAI.-
.-
QUE TODOS LOS DIRECTORES TIENEN DOMICILIO C/O 1905/7, 19TH FLOOR WAYSON
COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, HONG KONG.-
.-
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
GISELINA SHIPPING COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/1981
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/1994
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/1976
Related members: 3
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General index
SUN LEADER SHI...
Public deeds (4)
Public deeds (4)
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Assets index
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Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
News (0)
News (0)
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Publications index
SUN LEADER SHI...
Organizacion actualizada