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LEIGH PROPERTIES INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#511,1261,014,823 total
Total views
75
Avg / month
6
Year peak
13
Current month+160.0 % vs Mar
13

What matters most in this file

Time on record
Registered 37 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#511,126 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
220741Mercantil
Registration date
31/03/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (7 years ago)
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Highlights LEIGH PROPERTIES INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives LEIGH PROPERTIES INC. (7)

Name
Role
Links
View
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber2924
    Role:Subscriber
    Links: 2924
  • Name AMRAJ DE SINGH Subscriber978
    Role:Subscriber
    Links: 978
  • Name TARIQ SHAFIQ Director251
    Role:Director
    Links: 251
  • Name IHSAN TARIQ EHSAM SHAFIQ Director215
    Role:Director
    Links: 215
  • Name GOLESTAN SHAFIQ Director251
    Role:Director
    Links: 251
  • Name TARIQ SHAFIQ President251
    Role:President
    Links: 251
  • Name IHSAN TARIQ EHSAM SHAFIQ Treasurer215
    Role:Treasurer
    Links: 215
  • Name GOLESTAN SHAFIQ Secretary251
    Role:Secretary
    Links: 251
  • Name MOSSACK FONSECA &CO. Resident Agent11496
    Role:Resident Agent
    Links: 11496
  • Name LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LEIGH PROPERTIES INC. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history LEIGH PROPERTIES INC. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).