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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    LIDERZONAL, S.A.

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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.

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    Related members (6)

    Related members (6)
    SANJAY JAISWANI
    • DIRECTOR / TESORERO
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    SUMEET BHURANI
    • SECRETARIO - SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    KHUSHBOO WADHWANI BHURANI
    • DIRECTOR - SUSCRIPTOR
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    SE LE OTORGA PODER GEERAL A FAVOR DE LOS SEÑORES SUMEET BHURANI Y KHUSHBOO WADHWANI BHURANI, SEGÚN ESCRITURA NÚMERO 37 DEL 02 DE ENERO DE 2024 DE LA SECCION DE PERSONAS JURÍDICA MERCANTIL DESDE EL 04 DE ENERO DE 2024.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL TESORERO Y EN AUSENCIA DE AMBOS LA JUNTA DE ACCIONISTAS DESIGNARÁ A LA PERSONA QUE OSTENTARÁ DICHO CARGO.
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LIDERZONAL IMPEX, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2024
    Related members: 5
    View

    1-888 TRADING PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2021
    Related members: 2
    View

    AMERICANSTAR PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2018
    Related members: 2
    View
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