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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    LIA'S SPA, 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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ROGELIO FACUNDO CEREZO PORTUGAL
    • DIRECTOR - TESORERO
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    MARLENE GONZALEZ REYES
    • DIRECTOR - SECRETARIO
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    MARIELA DEL CARMEN CEREZO ABAD
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TESORERA.
    • REPRESENTANTE
    CONCEPCION CORRO DE TELLO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    AGROINVERSIONES JMRC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2009
    Related members: 4
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    CONSTRUCCIONES E INVERSIONES ROGNARA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2009
    Related members: 2
    View

    RCP INVESTMENT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2003
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    LIA S SPA cancelado
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada