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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    LIAN LIAN SEAFOODS EXPORTS, 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
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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 (4)

    Related members (4)
    JULIO CESAR DE OBALDIA NARVAEZ
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SERGIO EMILIO CEBALLOS MORENO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    DENISE MARIE ACOSTA ERIKSSON
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN ELGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, A FALTA Y/O EN AUSENCIA DE ESTE LO SERÁ EL SECRETARIO Y A FALTA DE ESTE LO SERÁ EL TESORERO, O CUALQUIER OTRA PEROSNA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    HISPANICA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2001
    Related members: 2
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    FUNDACION VERDE ESPERANZA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/08/1999
    Related members: 2
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    GLOBAL BROOS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2021
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    LIAN LIAN SEAFOOD PANAMA 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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    LIAN LIAN SEAFOODS VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LIAN LIAN SEAFOOD PANAMA VIGENTE
    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)

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    Official Gazette (0)

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    Organizacion actualizada