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WHITE DIAMOND SHIPPING CO. LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155758907-2-2024
Total views
6
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155758907 Mercantil
Registration date
31/10/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2024 (hace 11 meses)
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Highlights WHITE DIAMOND SHIPPING CO. LTD. S.A.

Currency
US DOLLAR
Share capital
1.00
RUC
155758907-2-2024

Executives WHITE DIAMOND SHIPPING CO. LTD. S.A. (7)

Name
Role
Links
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  • Name HUSSEIN AL HUTHEILY Director / President 4
    Role: Director / President
    Links: 4
  • Name MOHAMMED ALI AHMED AL HUTHIELY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SHAWQI AL HUTHEILY Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3516
    Role: Resident Agent
    Links: 3516
  • Name JORGE ENRIQUE RAMIREZ ARIAS Subscriber 898
    Role: Subscriber
    Links: 898
  • Name JUAN RAMÓN RAMÍREZ ARIAS Subscriber 132
    Role: Subscriber
    Links: 132
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE DIAMOND SHIPPING CO. LTD. S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 434087/2024 (0) 31/10/2024
    Date: 31/10/2024

Entries / Precedence WHITE DIAMOND SHIPPING CO. LTD. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About WHITE DIAMOND SHIPPING CO. LTD. S.A.: Summary of WHITE DIAMOND SHIPPING CO. LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/10/2024. Estimated traffic: 6 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.