LIVE
New today 1,604
Updated 784
New executives 4,721
Reported capital $ 42,225,269
Sign up Log in

LEYBURN INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #983,6971,014,021 total
Total views
19
Avg / month
2
Year peak
3
Current month +0.0 % vs Feb
2

Company information

Folio
220453 Mercantil
Registration date
28/03/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights LEYBURN INC

Currency
US DOLLAR
Share capital
10,000.00

Executives LEYBURN INC (8)

Name
Role
Links
View
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2924
    Role: Subscriber
    Links: 2924
  • Name AMRAJ DE SINGH Subscriber 978
    Role: Subscriber
    Links: 978
  • Name TARIQ SHAFIQ Director 251
    Role: Director
    Links: 251
  • Name IHSAN TARIQ EHSAM SHAFIQ Director 215
    Role: Director
    Links: 215
  • Name GOLESTAN SHAFIQ Director 251
    Role: Director
    Links: 251
  • Name TARIQ SHAFIQ President 251
    Role: President
    Links: 251
  • Name IHSAN TARIQ EHSAM Treasurer 8
    Role: Treasurer
    Links: 8
  • Name GOLESTAN SHAFIQ Secretary 251
    Role: Secretary
    Links: 251
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL PRESIDENTE, TESOREO O EL SECRETARIO O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEYBURN INC (0)

Act
Date
View
  • No documents

Entries / Precedence LEYBURN INC (0)

Procedure / Document type
Year
View
Request deletion
About LEYBURN INC: Summary of LEYBURN INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/03/1989. Estimated traffic: 19 total visits (peak 3). Position: #983,697 of 1,014,021. See representatives, branches, documents and filings.