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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LIAO PANAMA, S.A.

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    Organization Report

    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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    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 (5)

    Related members (5)
    JEFFRY ROLANDO LIAO PERALTA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    STEPHANY LINETH LIAO PERALTA
    • DIRECTOR / SECRETARIO
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    ROLANDO LIAO WU
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL VICEPRESIDENTE SI LO HUBIERA Y SI O EL SECRETARO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ESTACION PACKAI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2003
    Related members: 5
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    Real estate (2)

    Real estate (2)
    File: Nº 30366033
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 30149952
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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