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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    LIZZIA EXPRESS, CORP

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LEON ISRAEL LEVY
    • DIRECTOR / SECRETARIO
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    ANA HUERTA
    • SUSCRIPTOR
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    DAVID ISRAEL LEVY
    • APODERADO - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE EL TESORERO O EL SECRETARIO DE MANERA INDISTINTA Y EN ASUENCIA DE TODOS QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACIONISTAS.
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    Associations (0)

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

    PADE BEN DOR INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2022
    Related members: 4
    View

    MIT INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2016
    Related members: 3
    View

    VESTOPIA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2009
    Related members: 2
    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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