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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    LION HILL CAPITAL S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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
    Business
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    Related members (7)

    Related members (7)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    MURAD HARARI SASSON
    • DIRECTOR / TESORERO
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    CHARLIE HARARI PEREZ
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
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    MURAD HARARI BTESH
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    BORGS TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1997
    Related members: 4
    View

    ISLA VERDE 152,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2008
    Related members: 3
    View

    COMAN INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1985
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LION HILL CAPITAL 2, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LION HILL CAPITAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada