Updated at 16 Apr 2024
Panama
Corporations and Foundations
LIZA ASSETS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
16/04/24
Document submitted
-
16/04/24
Change in organization
Solo con suscripción
Solo con suscripción
-
29/12/23
Document submitted
Related members (9)
Related members (9)
PERLA ZAYAT DE LALO
•
TESORERO - DIRECTOR
|
MARCO MURILLO ARGUELLES
•
AGENTE RESIDENTE
|
JOSE LALO SHABOT
•
PRESIDENTE - DIRECTOR
|
ARGIMIRO VELARDE
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
ISA PROPERTIES INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/1991
Related members: 8
|
SUPER DEPORTES LOS PUEBLOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/1994
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/1997
Related members: 5
|
General index
LIZA ASSETS S.A.
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 23/10/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 23/10/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/08/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LIZA ASSETS S.A.
Real estate (1)
Real estate (1)
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LIZA ASSETS S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LIZA ASSETS S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
LIZA ASSETS S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LIZA ASSETS S.A.
Organizacion actualizada