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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    CASA LIU, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    CRISTINA CHUNG DE LIU
    • DIRECTOR - TESORERO
    • VICEPRESIDENTE
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    LILIA LIU CHUNG
    • AGENTE RESIDENTE
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    FERNANDO LIU CHUNG
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    GABRIEL LAWSON BLANCO
    • AGENTE RESIDENTE
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    FERMIN LIU CEDEñO
    • DIRECTOR - TESORERO - DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LUBEKA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1996
    Related members: 8
    View

    LLASO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2002
    Related members: 6
    View

    ENCF3 CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2011
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 4431
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (65)

    Customs (65)
    piedras para hacer collares
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    articulo de fantasia
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bolsas de colore
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CASA LIU vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada