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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    LZ PETROLEUM, S.A.

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    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
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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 (9)

    Related members (9)
    JINHUA LIU
    • DIRECTOR / SECRETARIO
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    MELISA JOHANA LIU ZHU
    • DIRECTOR / TESORERO
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    SUSANA AILEEN LIU ZHU
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONIS- TAS POR LA TOTALIDAD DE LAS ACCIONES EMITIDAS EN CIRCULACION CON DERECHOA VOTO.
    • REPRESENTANTE
    NORIS VELASQUEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMEN TE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONIS- TAS POR LA TOTALIDAD DE LAS ACCIONES EMITIDAS EN CIRCULACION CON DERECHO A VOTO.
    • REPRESENTANTE
    EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMEN TE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONIS- TAS POR LA TOTALIDAD DE LAS ACCIONES EMITIDAS EN CIRCULACION CON DERECHO A VOTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    VIDRIOS MUNDIALES PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2009
    Related members: 12
    View

    GRUPO MEGA VENTURA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 8
    View

    JL PETROLEUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2021
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    TERPEL CAPIRA - PANAMERICANA vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PROFESSIONAL BODY WAXING ALBROOK cancelado
    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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    Organizacion actualizada