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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    LIGA ENTERPRISE S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GALITH RAQUEL GAZAL LEVY
    • SUSCRIPTOR
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    JACQUELINE GAZAL LEVY
    • SUSCRIPTOR
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    JOSEPH GAZAL LEVY
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    VARIANTA SUITES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2007
    Related members: 5
    View

    PLATINUM TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1995
    Related members: 4
    View

    G & G GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2011
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 21272
    Solo con suscripción
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    Movable assets (0)

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    Brands (15)

    Brands (15)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
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    Solo con suscripción
    Rechazada (Final)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada (Final)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada