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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    LIZZIA, CORP.

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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
    Business

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LEON ISRAEL LEVY
    • DIRECTOR / TESORERO - APODERADO
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    ELEONORA SINGH VEGA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    ABRAHAM VALLES
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE Y POR EL SECRETARIO Y EN ASUENCIA DE ESTOS, POR EL TESORERO, Y EN AUSENCIA DE ESTOS ULTIMOS, POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (122) Other organizations with which this organization shares directors and dignitaries.

    CARTHAGO HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2019
    Related members: 4
    View

    GREEN LINE INCORPORATED. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1991
    Related members: 4
    View

    GOLDEN APPLE MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2015
    Related members: 4
    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)
    LIZZIA cancelado
    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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    LIZZIA CORP en solicitud
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada