Updated at 15 Apr 2024
Panama
Corporations and Foundations
LIA & CO, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
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
Document submitted
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15/04/24
Document submitted
Related members (8)
Related members (8)
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JORGE NICOLAS LIAKOPULOS
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DIRECTOR / PRESIDENTE - TESORERO
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MICHAEL TALGHAM COHEN
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DIRECTOR
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SALOMON TALGHAM COHEN
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VOCAL - DIRECTOR / VICEPRESIDENTE - SECRETARIO - APODERADO
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SE TENDRA COMO REPRESENTANTE LEGAL AL PRESIDENTE Y EN CASO DE AUSENCIA PODRA REPRESENTARLO EL SECRETARIO DE FORMA TEMPORAL O DEFINITIVO .
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REPRESENTANTE
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GARRIDO TORRES & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (165)
Related organizations (165)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/11/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2017
Related members: 4
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General index
LIA & CO, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/02/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 15/02/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LIA & CO, S.A.
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LIA & CO, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LIA & CO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LIA & CO, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LIA & CO, S.A.
Organizacion actualizada