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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CAPITALES E INVERSIONES LIU, S.A.

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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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    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

    Related members (5)

    Related members (5)
    CAIYIN JIANG
    • DIRECTOR
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    YESSICA LUI LUO
    • DIRECTOR - SUSCRIPTOR
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    HERBERT LEIVA
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, Y EN AUSENCIA DE CUALQUIERA DE ESTOS DOS CARGOS PODRÁ EJERCERLO EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MOVIL IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2010
    Related members: 5
    View

    GRUPO INTERNATIONAL MOVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2017
    Related members: 4
    View

    FUNDACION FAMILIAR LIU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/03/2022
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 30346724
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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)
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    cargadores de subametralladora saf mini ...
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    bolsas laminadas 165 x 255
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    bolsas laminadas 165 x 255
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    Social Security Fund (0)

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    Official Gazette (0)

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