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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    LIEZEN TRADING CORP.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MARIA DEL CARMEN CARRASCO
    • SECRETARIO - DIRECTOR
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    EVA DUTARY
    • DIRECTOR - TESORERO
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    FRANCISCO JAVIER MATA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    PANAVEN INTERNATIONAL SERVICES, C.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2005
    Related members: 12
    View

    ALENQUER INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2004
    Related members: 6
    View

    INVERSIONES EPICEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2013
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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