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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    LIWA CORPORATION

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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
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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
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    Related members (13)

    Related members (13)
    SERAFINA ITZEL MARTINEZ
    • APODERADO - DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE - TESORERO - APODERADO - DIRECTOR / PRESIDENTE - TESORERO
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    EDUARDO LUIS LI LIU
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    MELISSA WANG CHU
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE EN SU DEFECTO EL SECRETARIO. EN AUSENCIA DEL REPRESENTANTE LEGAL PUEDE FIRMAR EL SECRETARIO
    • REPRESENTANTE
    MARIA ELENA JURADO DOMINGUEZ
    • AGENTE RESIDENTE
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    RUBIELA MEDINA MARTINEZ
    • DIRECTOR
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    ISABEL LI LIU
    • DIRECTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SERITMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/02/2017
    Related members: 4
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    TRANSPORTES EBM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2017
    Related members: 3
    View

    INVERSIONES SER-ANGEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2017
    Related members: 3
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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 (3)

    Customs (3)
    ron roble viejo zafra 2004 4x1750ml a 40%
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ron roble viejo extra añejo 6x700ml a 40%
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ron roble viejo ultra añejo 6x700ml a 40%
    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)
    D-UÑAS B cancelado
    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 (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada