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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    LIZUAN PROPERTIES, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LIZ MARIE CARDOZE
    • DIRECTOR / PRESIDENTE
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    RAUL HUMBERTO RAMIREZ GUTIERREZ
    • SUSCRIPTOR
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    VICTORIA EUGENIA MARTUCCI SUAREZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS, LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA
    • REPRESENTANTE
    MARTUCCI & MARTUCCI
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION VALSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2002
    Related members: 4
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    FUNDACION CUERNOS LARGOS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/06/2009
    Related members: 3
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    LIZAN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/11/2004
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 318850
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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