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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    LIV & THEO ENTERPRISES INC.

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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 (7)

    Related members (7)
    FARAH CEDEÑO GOMEZ
    • SUSCRIPTOR
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    MARÍA GABRIELA TEJEIRA AGUILAR
    • DIRECTOR / TESORERO
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    VLADIMIR ISAZA
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRÁ EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TALES EFECTOS
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    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    ASHOKA MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2024
    Related members: 2
    View

    OPUS CAEMENTICIUM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2019
    Related members: 1
    View

    FUNDACIÓN TRIANA HOLDINGS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/01/2018
    Related members: 1
    View
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