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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    LIUCAN, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
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    Related members (8)

    Related members (8)
    CARLOS ABEL SANCHEZ GOMEZ
    • AGENTE RESIDENTE - APODERADO
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    yan liu
    • DIRECTOR / SECRETARIO - APODERADO
    • DIRECTOR / TESORERO
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    JUN QIAN LIU
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    DAVID LIU LAU
    • DIRECTOR / TESORERO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION DE INTERES PRIVADO FUNDACION CANLIU
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO - PRESIDENTE - SECRETARIO
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    No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RALSTON ( EN ESPAÑOL) RALSTON FOUNDATION (EN INGLES)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/11/2010
    Related members: 10
    View

    LA VICTORIA HOLDINGS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2010
    Related members: 6
    View

    CONSTRUCCIONES RAYOS DE LUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2005
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (7)

    Real estate (7)
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    File: Nº 5552
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1003
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30422216
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (7)

    Customs (7)
    accesorios para baños
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    inodoros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    gabinete de baño con espejo
    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)
    LIUCAN,S.A vigente
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada