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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    BANANERA LIA INC.

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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
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    Related members (8)

    Related members (8)
    CHANG Y CHANG ABOGADOS
    • AGENTE RESIDENTE
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    LUIS ANTONIO ARAUZ CHANG
    • SUSCRIPTOR
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    LUIS ANTHONYO ARAUZ EDWARDS
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE, EN CASO DE AUSENCIA O INHABILIDAD DE ESTE, LA TENDRA EL TESORERO Y EN DEFECTO DE ESTE LA SECRETARIA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    BANANERA CINGLUN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1989
    Related members: 7
    View

    AGRICOLA RIO GARICHE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2007
    Related members: 6
    View

    BANANERA LUIS ANTONIO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1987
    Related members: 4
    View
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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)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    BANANERA LIA, S.A en solicitud
    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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    BANANERA LIA INC 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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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada