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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    LIBANVENZ S.A

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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    PRESIDENTE
    • REPRESENTANTE
    RENUNCIA
    • AGENTE RESIDENTE
    RICARDO JESUS SANTAMARIA JORDAN
    • DIRECTOR
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    RAUL JERONIMO OSSA DE LA CRUZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    UNITED REGISTRATION CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2006
    Related members: 2
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    FABRICA DE MUEBLES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2016
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    C&S LIBANVENZ S.A. (SUMINISTROS Y SERVICIOS VARIOS) cancelado
    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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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada