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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO LIAO LIN, 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
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    Related members (6)

    Related members (6)
    MAIDA LIDA CASTILLERO GOMEZ
    • DIRECTOR / TESORERO
    • DIRECTOR - PRESIDENTE
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    EDWIN OSCAR LIAO LIN
    • DIRECTOR / PRESIDENTE
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    ENRIQUE EDUARDO DOMINGUEZ SALADO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    FELICIA GISELA GOMEZ AZCARRAGA
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA ARCADIA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1997
    Related members: 3
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    CAMARA DE COMERCIO INDUSTRIAS Y AGROPECUARIAS DE LAS TABLAS.

    Organization type: SOCIEDAD COMÚN
    Registration date: 27/10/1978
    Related members: 3
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    DISTRIBUIDORA FIDELITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1994
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)
    CENTRO COMERCIAL SAN JUAN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada