Updated at 11 Nov 2024
Panama
Corporations and Foundations
LISAVI CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/07/24
Document submitted
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22/07/24
Change in organization
Solo con suscripción
Solo con suscripción
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14/01/24
Document submitted
Related members (13)
Related members (13)
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RAMON RICARDO ARIAS PORRAS
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SUSCRIPTOR
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VICTORIA LYNN COHEN DE FIDANQUE
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DIRECTOR - SECRETARIO
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SALOMON JOSEPH BEHAR
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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ARGIMIRO ANTONIO VELARDE GONZALEZ
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AGENTE RESIDENTE
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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MARCELA SARAH ABADI DE COHEN
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE SI LO HUBIERE EL TESOR
ERO O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE SI LO HUBIERE EL TESOR
ERO O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE SI LO HUBIERE EL TESOR ERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 13/08/1999
Related members: 5
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RECICLADORA SMR LATINOAMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2011
Related members: 4
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General index
LISAVI CORP
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/07/2024
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Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 12/07/2024
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LISAVI CORP
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LISAVI CORP
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LISAVI CORP
Operation permits (0)
Operation permits (0)
No results found
Operations index
LISAVI CORP
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
LISAVI CORP
Organizacion actualizada