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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    LION GROUP IMPORT, INC.

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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
    event
    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

    Changes history
    Business

    Related members (6)

    Related members (6)
    TERESA SOFIA CORDOBA BROCE
    • AGENTE RESIDENTE
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    MARIA VIRGINIA LEON BEROES
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    TOMAS LEON PUENTES
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EL PRESIDENTE, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO, CUALESQUIERA DE LOS 3 PUEDE REPRESENTAR A LA SOCIEDAD, DE FORMA INDIVIDUAL.
    • REPRESENTANTE
    TOMAS LEON FUENTES
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    T&M IMPORTS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2004
    Related members: 2
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    ESTRELLA BEROES CARIDAD FOUNDATION

    Organization type: FUNDACION
    Registration date: 15/01/2014
    Related members: 2
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    CASA BELLA Y LAMPARAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2016
    Related members: 1
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    Real estate (0)

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    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 (12)

    Customs (12)
    asientos con armazon de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SILLAS & MÁS vigente
    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 (0)

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    News (0)

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    Organizacion actualizada