Updated at 07 Apr 2024
Panama
Corporations and Foundations
THE LIQUID GROUP CORP.
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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
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Changes history
Changes history
Business
-
07/04/24
Document submitted
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07/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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19/12/23
Document submitted
Related members (8)
Related members (8)
LILIANA FASKHA HOMSANY
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DIRECTOR / TESORERO
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RAPHAEL NEHMAD MATTOUT
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DIRECTOR / PRESIDENTE
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ELSIE MARINA ARROCHA DE BARRIA
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SUSCRIPTOR
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SE LE OTORGA PODER GENERAL A FAVOR DE RAPHAEL NEHMAD MATTOUT Y DANIEL CHREIM AZRAK, PARA QUE ACTÚEN DE FORMA INDIVIDUAL, SEGÚN ESCRITURA 29351 DE 17 DE OCTUBRE DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 20 DE OCTUBRE DE 2016.
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LA TESORERA.
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REPRESENTANTE
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/1994
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2001
Related members: 2
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General index
THE LIQUID GRO...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/06/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE LIQUID GRO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
THE LIQUID GRO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
THE LIQUID GRO...
Operation permits (0)
Operation permits (0)
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Operations index
THE LIQUID GRO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
THE LIQUID GRO...
Organizacion actualizada