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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    LIJA, 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
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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 (7)

    Related members (7)
    MAVIS JESSICA HERNANDEZ
    • SUSCRIPTOR
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    SIGEILY FANOVICH
    • DIRECTOR
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    ERNE & FANOVICH ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SAN DOFANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2008
    Related members: 3
    View

    PROMOCIONES CHEFI

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1977
    Related members: 2
    View

    SKYLINE EUROPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2013
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 28619
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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