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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO LIRA,S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    RAFAEL VALERO CLAVERO
    • PRESIDENTE - DIRECTOR
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    SAMIRA KAMEL GOZAINE
    • SUSCRIPTOR
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    ERIC A. PITTY
    • DIRECTOR - TESORERO
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    GOZAINE, PITTY & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES RAVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 4
    View

    TAVOLA CALDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1997
    Related members: 2
    View

    INVERSIONES DJR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2002
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 84885
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 400663
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada