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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    LIVENZA HOLDINGS CORP.

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    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
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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 (16)

    Related members (16)
    LISBETH ORTEGA
    • DIRECTOR / PRESIDENTE
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    DAVID CANDANEDO
    • DIRECTOR / SECRETARIO
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    JOSEPH BENAIM
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    QUERUBE C. DE NUÑEZ
    • DIRECTOR / PRESIDENTE
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    LILIA JUDITH TOVAR DE LEON
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUBTESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14499) Other organizations with which this organization shares directors and dignitaries.

    RANDALL ENTERPRISES LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 21
    View

    STIMSON BROTHERS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2006
    Related members: 20
    View

    MONEY TREE INVESTMENT SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2004
    Related members: 20
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 344363
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada