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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    LION OVERSEAS 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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    JORGE LUIS MONTILLA
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    IVETTE MARTINEZ DE CASTRO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CARLOS SERRANO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    VIELKA TORIBIO DE UREöA
    • DIRECTORES - SECRETARIO
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    ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3254) Other organizations with which this organization shares directors and dignitaries.

    SIMOR INTERNATIONAL WORLD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2000
    Related members: 14
    View

    DENEB MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1999
    Related members: 10
    View

    RIZA MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1999
    Related members: 10
    View
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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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