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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    LIO INVESTMENT CORP.

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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

    • 27/04/15

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/08/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    RODRIGO HERNANDEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ARMANDO APARICIO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE EL TESORERO O EL SECRETARIO BASTANDO LA DECLARACION DEL DIGNATARIO DE
    • REPRESENTANTE
    ALBERTO ECHANDI HERNANDEZ
    • DIRECTORES - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE EL TESORERO O EL SECRETARIO BASTANDO LA DECLARACION DEL DIGNATARIO DE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3226) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA ARTOIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1995
    Related members: 12
    View

    THE SAGAMORE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2007
    Related members: 10
    View

    CONSORCIO CAUSARINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2009
    Related members: 10
    View
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