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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    LISI INTERNACIONAL 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 (16)

    Related members (16)
    JOSE STANIN ESPINOSA GUERRA
    • AGENTE RESIDENTE
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    ANALUZ XITLALI MENESES SANTAMARIA
    • DIRECTOR / SECRETARIO - APODERADO
    View
    LUZ SANRAMARIA DE MENESES
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ALBERTO MELGAR POSSE
    • AGENTE RESIDENTE
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    GISELA DEL CARMEN SANTAMARIA DE MAYORA
    • DIRECTOR - SECRETARIO
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    RODIMIRO MENESES G.
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MASECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2006
    Related members: 5
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    INTEGRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 5
    View

    MACOCH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2009
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 416
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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