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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    LIO DESIGN S. DE R.L.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (7)

    Related members (7)
    AMARILYS DEL CARMEN MARTINEZ MENDEZ
    • REPRESENTANTE - AGENTE RESIDENTE
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    LILIANA ORTIZ VALENZUELA
    • SOCIO
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    TOMAS PEÑUELA ORTIZ
    • SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL ADMINISTRADOR; Y EN SU DEFECTO, POR LA PERSONA QUE DESIGNEN LOS SOCIOS
    • REPRESENTANTE
    VGV PANAMA S.C.
    • AGENTE RESIDENTE
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    Associations (0)

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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    ministerio de vivienda
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LIO DESIGN cancelado
    Solo con suscripción
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    Organizacion actualizada