Updated at 06 Apr 2024
Panama
Corporations and Foundations
LIA'S SPA, S.A.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
21/12/23
Document submitted
-
14/03/23
Document submitted
-
23/01/20
Operation permit cancelation
Related members (8)
Related members (8)
ROGELIO FACUNDO CEREZO PORTUGAL
•
DIRECTOR - TESORERO
|
MARLENE GONZALEZ REYES
•
DIRECTOR - SECRETARIO
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MARIELA DEL CARMEN CEREZO ABAD
•
DIRECTOR - PRESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA LA TESORERA.
•
REPRESENTANTE
|
CONCEPCION CORRO DE TELLO
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA LA TESORERA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2009
Related members: 4
|
CONSTRUCCIONES E INVERSIONES ROGNARA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2003
Related members: 2
|
General index
LIA'S SPA, S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LIA'S SPA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LIA'S SPA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LIA'S SPA, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
LIA'S SPA, S.A.
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
Publications index
LIA'S SPA, S.A.
Organizacion actualizada