Updated at 15 Apr 2024
Panama
Corporations and Foundations
INVERSIONES LIU PJ, S.A.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/04/24
Document submitted
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15/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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02/01/24
Document submitted
Related members (7)
Related members (7)
CAIYUN JIANG
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DIRECTOR / PRESIDENTE
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HERBERT LEIVA
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AGENTE RESIDENTE
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AGUSTINA SÁNCHEZ ESCOBAR
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AGENTE RESIDENTE
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EL PRESIDENTE ES EL REPRESENTNATE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO Y PARA COMPROMETER A LA SOCIEDAD SE REQUIERE LA FIRMA DEL PRESIDENTE CONJUNTAMENTE CON LA DEL SECRETARIO,SIN EL CONSENTIMIENTO PREVIO NI DE LOS DIRECTORES NI DE LOS ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
GRUPO MOVIL IMPORT & EXPORT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2010
Related members: 6
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GRUPO INTERNATIONAL MOVIL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2017
Related members: 4
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GRUPO INVERSIONES J&J PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2016
Related members: 3
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General index
INVERSIONES LI...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 25/10/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES LI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES LI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
INVERSIONES LI...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES LI...
Social Security Fund (0)
Social Security Fund (0)
No results found
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
Publications index
INVERSIONES LI...
Organizacion actualizada