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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO LISI PANAMA 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
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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
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    Related members (13)

    Related members (13)
    ORLANDO ALVARADO DE LEON
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    SIMON JAEN SERRANO
    • DIRECTOR
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    JUAN CARLOS LISI
    • TESORERO - SECRETARIO - DIRECTOR / PRESIDENTE
    View
    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    LEANDRO LISI
    • DIRECTOR
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    GUILLERMO LISI
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    OJALA,S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2000
    Related members: 4
    View

    URBAN BROTHERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2020
    Related members: 2
    View

    ESMERALDA DEL MAR, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 2
    View
    See complete data
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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 (127)

    Customs (127)
    chuleta de cerdo congeladas/ frzn pork l...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aleta de calamar gigante congelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tentaculo de calamar gigante congelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mortero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    resina.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arena
    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)
    GRUPO LISI PANAMA 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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada