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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO LIERES, S.A.

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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

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    Business

    Related members (11)

    Related members (11)
    MELISSA BELLIDO
    • SUSCRIPTOR
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    PABLO MERCHANT
    • DIRECTOR
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    ROBERTO ESCOLAN
    • SUSCRIPTOR
    • DIRECTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    SOBERON Y ASOCIADOS
    • AGENTE RESIDENTE
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    MELYSSA BARRIOS
    • DIRECTOR - PRESIDENTE
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    LIZA BOZZI
    • DIRECTOR - SECRETARIO - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1675) Other organizations with which this organization shares directors and dignitaries.

    BLACK PEARL CASTLE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2005
    Related members: 12
    View

    TOWN CENTER UNIT 624,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2010
    Related members: 11
    View

    ROYAL CASTLE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2005
    Related members: 11
    View
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