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LEOMAR SHIPPING AND BUNKERING CO. S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#679,3961,014,823 total
Total views
44
Avg / month
4
Year peak
13
Current month+150.0 % vs Mar
10

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
#679,396 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
220905Mercantil
Registration date
05/04/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (7 years ago)
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Highlights LEOMAR SHIPPING AND BUNKERING CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives LEOMAR SHIPPING AND BUNKERING CO. S.A. (7)

Name
Role
Links
View
  • Name RUBEN JOSE LEVY DOWNIE Subscriber1136
    Role:Subscriber
    Links: 1136
  • Name RAMON RICARDO ARIAS BELL Subscriber15939
    Role:Subscriber
    Links: 15939
  • Name LEONIDAS PETROS KASSIS Director2
    Role:Director
    Links: 2
  • Name IOANNIS MENELAOS TRIANTAFYLOPOULOS Director2
    Role:Director
    Links: 2
  • Name LEONIDAS ANDREAS KALOGEROPOULOS Director3
    Role:Director
    Links: 3
  • Name LEONIDAS PETROS KASSIS President2
    Role:President
    Links: 2
  • Name IOANNIS MENELAOS TRIANTAFYLOPOULOS Vice President2
    Role:Vice President
    Links: 2
  • Name LEONIDAS ANDREAS KALOGEROPOULOS Treasurer3
    Role:Treasurer
    Links: 3
  • Name LEONIDAS ANDREAS KALOGEROPOULOS Secretary3
    Role:Secretary
    Links: 3
  • Name QUIJANO Y ASOCIADOS. Resident Agent832
    Role:Resident Agent
    Links: 832
  • Name EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA, SIN EMBARGO EL PRESI- DENTE Y/O EL VICE PRESIDENTE DE LA SOCIEDAD ACTUANDO INDUVIDUALMENETE PODRAN OBLIGAR A LA SOCIEDAD REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LEOMAR SHIPPING AND BUNKERING CO. S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history LEOMAR SHIPPING AND BUNKERING CO. S.A. (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).