Updated at 11 Nov 2024
Panama
Corporations and Foundations
LIA SECURITIES, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/07/24
Document submitted
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18/07/24
Document submitted
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17/07/24
Document submitted
Related members (10)
Related members (10)
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IVAN MARCEL BLASSER STANZIOLA
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SUSCRIPTOR
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NILKA CHUNG
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AGENTE RESIDENTE
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IVAN ERNESTO BLASSER ALEMAN
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DIRECTOR / VICEPRESIDENTE
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EL PRESIDENTE, Y EN SU DEFECTO, EL VICEPRESIDENTE U OTRO DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/1986
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2008
Related members: 6
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BLASSER, CASA DE GUAYABERAS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/2006
Related members: 6
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General index
LIA SECURITIES...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 04/10/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/02/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LIA SECURITIES...
Real estate (0)
Real estate (0)
No results found
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
LIA SECURITIES...
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
LIA SECURITIES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LIA SECURITIES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
LIA SECURITIES...
Organizacion actualizada