Updated at 26 Apr 2024
Panama
Corporations and Foundations
LIRIO BRANCH INVESTMENTS INC.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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29/12/23
Document submitted
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29/12/23
Document submitted
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15/03/23
Document submitted
Related members (6)
Related members (6)
PLUTARCO COHEN
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PRESIDENTE - DIRECTOR
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DAYRA MUñOZ DE MIGUELENA
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SUSCRIPTOR - DIRECTOR - TESORERO
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ELBA FERNANDEZ DE GARCIA
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL
SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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SUCRE, ARIASD & REYES
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL
SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4790)
Related organizations (4790)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2004
Related members: 16
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WILLOW OVERSEAS VENTURES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2005
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2004
Related members: 15
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General index
LIRIO BRANCH I...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LIRIO BRANCH I...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
LIRIO BRANCH I...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
LIRIO BRANCH I...
Operation permits (0)
Operation permits (0)
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Operations index
LIRIO BRANCH I...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
LIRIO BRANCH I...
Organizacion actualizada