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Updated at 07 Apr 2024
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    Corporations and Foundations

    THE LIQUID GROUP CORP.

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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 (9)

    Related members (9)
    LILIANA FASKHA HOMSANY
    • DIRECTOR / TESORERO
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    DANIEL CHREIM AZRAK
    • DIRECTOR / SECRETARIO
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    RAPHAEL NEHMAD MATTOUT
    • DIRECTOR / PRESIDENTE
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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.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LA TESORERA.
    • REPRESENTANTE
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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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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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    RALI INVESTMENT 41, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 5
    View

    MILEX PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1994
    Related members: 2
    View

    MULTI BRANDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2001
    Related members: 2
    View
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