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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    LIQUIDACION AMERICANA, 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 (7)

    Related members (7)
    JOSE JAVIER DIAZ VILLALOBOS
    • DIRECTOR - SECRETARIO
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    HARI KEN SINGH DE GRACIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    NELSON MILCIADES CABALLERO ZEBALLOS
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL SECRETARIO EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL TESORERO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PANAMA WEB SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2000
    Related members: 3
    View

    XTECHNOLOGIES OF PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1997
    Related members: 2
    View

    GRUPO CAVALIER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2003
    Related members: 2
    View
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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LIQUIDACION AMERICANA, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada