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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    CASA GHANUEL LIARIZ, 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)
    MANUEL REIGOSA POUSA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    YARITZA RODRIGUEZ OSORIO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ROLANDO SANTAMARIA
    • AGENTE RESIDENTE
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    JOSE REIGOSA POUSA
    • Director / Tesorero
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, LO SERÁ EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    VOLDOCAN BROKERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2002
    Related members: 2
    View

    FESTABOA DAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2006
    Related members: 2
    View

    RETORTELA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1999
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 422598
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 174368
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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