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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    LISTO TIERRA S.A., PANAMA

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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
    Business

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    KUA HICK ENG
    • DIRECTOR - PRESIDENTE
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    KUA DHING NAN
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    HONG KONG FREIGHTERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1986
    Related members: 2
    View

    EUROASIA BULK CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1984
    Related members: 2
    View

    REGIONAL FREIGHTERS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1989
    Related members: 2
    View
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